Company number 06747466
Status Active
Incorporation Date 12 November 2008
Company Type Private Limited Company
Address SUITE 1A, CHURCHILL HOUSE, HORNDON INDUSTRIAL PARK WEST HORNDON, BRENTWOOD, ESSEX, CM13 3XD
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 150
; Termination of appointment of Thomas Pearson as a director on 30 March 2016. The most likely internet sites of ONE CHOICE MARKETING LTD are www.onechoicemarketing.co.uk, and www.one-choice-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Basildon Rail Station is 5.1 miles; to Billericay Rail Station is 5.4 miles; to Gidea Park Rail Station is 5.8 miles; to Grays Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Choice Marketing Ltd is a Private Limited Company.
The company registration number is 06747466. One Choice Marketing Ltd has been working since 12 November 2008.
The present status of the company is Active. The registered address of One Choice Marketing Ltd is Suite 1a Churchill House Horndon Industrial Park West Horndon Brentwood Essex Cm13 3xd. . PARRY, Stuart Edward Victor is a Director of the company. Secretary PARPULOVA, Diana has been resigned. Secretary H&S ACCOUNTANCY SERVICES LIMITED has been resigned. Director PEARSON, Laura has been resigned. Director PEARSON, Thomas has been resigned. Director TAN, David has been resigned. The company operates in "Activities of call centres".
Current Directors
Resigned Directors
Secretary
H&S ACCOUNTANCY SERVICES LIMITED
Resigned: 01 December 2008
Appointed Date: 12 November 2008
Director
PEARSON, Laura
Resigned: 01 June 2013
Appointed Date: 25 June 2010
38 years old
Director
PEARSON, Thomas
Resigned: 30 March 2016
Appointed Date: 26 June 2014
66 years old
Director
TAN, David
Resigned: 25 June 2010
Appointed Date: 12 November 2008
69 years old
ONE CHOICE MARKETING LTD Events
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
31 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
30 Mar 2016
Termination of appointment of Thomas Pearson as a director on 30 March 2016
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
29 Jun 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
...
... and 21 more events
29 Jun 2010
Registered office address changed from 39 Park Street Westcliff on Sea Essex SS0 7PA on 29 June 2010
01 Feb 2010
Annual return made up to 12 November 2009 with full list of shareholders
07 Jan 2010
Termination of appointment of H&S Accountancy Services Limited as a secretary
07 Jan 2010
Appointment of Diana Parpulova as a secretary
12 Nov 2008
Incorporation