ONE STEP TO BE LTD
BRIDGEND ONE STEP TWO BE LTD YSATIS EXPORT LTD YSATIS LTD

Hellopages » Bridgend » Bridgend » CF31 3TQ

Company number 07400691
Status Active
Incorporation Date 8 October 2010
Company Type Private Limited Company
Address 12 QUEENS COURT 12 QUEENS COURT, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, WALES, CF31 3TQ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-12 ; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 8 October 2016 with updates. The most likely internet sites of ONE STEP TO BE LTD are www.onesteptobe.co.uk, and www.one-step-to-be.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Wildmill Rail Station is 1.7 miles; to Sarn Rail Station is 3 miles; to Pyle Rail Station is 6.4 miles; to Garth (Bridgend) Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Step To Be Ltd is a Private Limited Company. The company registration number is 07400691. One Step To Be Ltd has been working since 08 October 2010. The present status of the company is Active. The registered address of One Step To Be Ltd is 12 Queens Court 12 Queens Court Bridgend Industrial Estate Bridgend Wales Cf31 3tq. . CZERNECKI, Jakub Maciej is a Director of the company. PLACHTEJ, Aleksej is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
CZERNECKI, Jakub Maciej
Appointed Date: 01 November 2010
40 years old
Director
PLACHTEJ, Aleksej
Appointed Date: 20 June 2012
42 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 08 October 2010
Appointed Date: 08 October 2010
55 years old

Persons With Significant Control

Mr Jakub Czernecki
Notified on: 8 October 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE STEP TO BE LTD Events

13 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-12
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
03 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-28
02 May 2016
Registered office address changed from 11 Queens Court Bridgend Industrial Estate Bridgend CF31 3TQ to 12 Queens Court 12 Queens Court Bridgend Industrial Estate Bridgend CF31 3TQ on 2 May 2016
...
... and 16 more events
02 Nov 2011
Annual return made up to 8 October 2011 with full list of shareholders
19 Jan 2011
Appointment of Jakub Maciej Czernecki as a director
15 Dec 2010
Statement of capital following an allotment of shares on 1 November 2010
  • GBP 100
08 Oct 2010
Termination of appointment of Yomtov Eliezer Jacobs as a director
08 Oct 2010
Incorporation

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