Company number 03855725
Status Active
Incorporation Date 8 October 1999
Company Type Private Limited Company
Address 6 BISHOPSTONE DRIVE, SALTDEAN, BRIGHTON, EAST SUSSEX, BN2 8FF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
GBP 2
. The most likely internet sites of ONE 2 REMEMBER LIMITED are www.one2remember.co.uk, and www.one-2-remember.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. One 2 Remember Limited is a Private Limited Company.
The company registration number is 03855725. One 2 Remember Limited has been working since 08 October 1999.
The present status of the company is Active. The registered address of One 2 Remember Limited is 6 Bishopstone Drive Saltdean Brighton East Sussex Bn2 8ff. . EVEREST, Barbara Mavis is a Secretary of the company. EVEREST, Richard John is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 08 October 1999
Appointed Date: 08 October 1999
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 08 October 1999
Appointed Date: 08 October 1999
Persons With Significant Control
Mr Richard John Everest
Notified on: 8 April 2016
79 years old
Nature of control: Has significant influence or control
ONE 2 REMEMBER LIMITED Events
21 Oct 2016
Confirmation statement made on 8 October 2016 with updates
31 Jul 2016
Accounts for a dormant company made up to 31 October 2015
04 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
17 Jul 2015
Accounts for a dormant company made up to 31 October 2014
04 Nov 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
...
... and 31 more events
18 Oct 1999
Registered office changed on 18/10/99 from: 6 bishopstone drive saltdean brighton east sussex BN2 8FF
12 Oct 1999
Registered office changed on 12/10/99 from: 44 upper belgrave road bristol avon BS8 2XN
12 Oct 1999
Secretary resigned
12 Oct 1999
Director resigned
08 Oct 1999
Incorporation