ONE FACILITY LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 4NT

Company number 05469591
Status Active
Incorporation Date 2 June 2005
Company Type Private Limited Company
Address C/O BISHOP FLEMING, 16 QUEEN SQUARE, BRISTOL, BS1 4NT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 4 August 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of ONE FACILITY LIMITED are www.onefacility.co.uk, and www.one-facility.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. One Facility Limited is a Private Limited Company. The company registration number is 05469591. One Facility Limited has been working since 02 June 2005. The present status of the company is Active. The registered address of One Facility Limited is C O Bishop Fleming 16 Queen Square Bristol Bs1 4nt. . DOWER, Paul Elliot Cornelius is a Secretary of the company. DOWER, Cornelius Joseph is a Director of the company. DOWER, Paul Elliot Cornelius is a Director of the company. JONES, David Andrew is a Director of the company. NORSWORTHY, David William is a Director of the company. O'SHEA, Simon Paul is a Director of the company. Secretary BIGGS, Stephen Douglas has been resigned. Secretary GODFREY, Michael has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BIGGS, Stephen Douglas has been resigned. Director DOWER, Mary has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DOWER, Paul Elliot Cornelius
Appointed Date: 23 March 2013
Director
DOWER, Cornelius Joseph
Appointed Date: 02 June 2005
76 years old
Director
DOWER, Paul Elliot Cornelius
Appointed Date: 05 March 2013
41 years old
Director
JONES, David Andrew
Appointed Date: 06 June 2005
63 years old
Director
NORSWORTHY, David William
Appointed Date: 06 June 2005
68 years old
Director
O'SHEA, Simon Paul
Appointed Date: 03 September 2008
54 years old

Resigned Directors

Secretary
BIGGS, Stephen Douglas
Resigned: 22 March 2013
Appointed Date: 16 June 2006
Secretary
GODFREY, Michael
Resigned: 16 June 2006
Appointed Date: 02 June 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 June 2005
Appointed Date: 02 June 2005
Director
BIGGS, Stephen Douglas
Resigned: 23 March 2013
Appointed Date: 06 June 2005
80 years old
Director
DOWER, Mary
Resigned: 05 March 2013
Appointed Date: 21 November 2007
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 June 2005
Appointed Date: 02 June 2005

Persons With Significant Control

W Portsmouth & Co. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE FACILITY LIMITED Events

02 Mar 2017
Accounts for a small company made up to 31 May 2016
18 Aug 2016
Confirmation statement made on 4 August 2016 with updates
10 Nov 2015
Full accounts made up to 31 May 2015
05 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100,000
21 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100,000
...
... and 50 more events
20 Jun 2005
Secretary resigned
20 Jun 2005
Director resigned
20 Jun 2005
New secretary appointed
20 Jun 2005
New director appointed
02 Jun 2005
Incorporation

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