THE ONE GLOVE COMPANY LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN7 6DY

Company number 05313328
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address 32 HASTINGS AVENUE, CHESHUNT, WALTHAM CROSS, HERTS, ENGLAND, EN7 6DY
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 December 2016 with updates; Registered office address changed from 19 Harrier Way Waltham Abbey Essex EN9 3JQ England to 32 Hastings Avenue Cheshunt Waltham Cross Herts EN7 6DY on 7 January 2017. The most likely internet sites of THE ONE GLOVE COMPANY LIMITED are www.theoneglovecompany.co.uk, and www.the-one-glove-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The One Glove Company Limited is a Private Limited Company. The company registration number is 05313328. The One Glove Company Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of The One Glove Company Limited is 32 Hastings Avenue Cheshunt Waltham Cross Herts England En7 6dy. . LEIGHTON, Miles Oliver is a Director of the company. Secretary SIMMONDS, Peter Graham has been resigned. Director BRENNAN, Martin has been resigned. Director SIMMONDS, Peter Graham has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Director
LEIGHTON, Miles Oliver
Appointed Date: 01 October 2012
37 years old

Resigned Directors

Secretary
SIMMONDS, Peter Graham
Resigned: 13 February 2012
Appointed Date: 15 December 2004
Director
BRENNAN, Martin
Resigned: 01 October 2012
Appointed Date: 15 December 2004
43 years old
Director
SIMMONDS, Peter Graham
Resigned: 13 February 2012
Appointed Date: 15 December 2004
68 years old

Persons With Significant Control

Mr Robert Elliot
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Miles Oliver Leighton
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE ONE GLOVE COMPANY LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Jan 2017
Confirmation statement made on 15 December 2016 with updates
07 Jan 2017
Registered office address changed from 19 Harrier Way Waltham Abbey Essex EN9 3JQ England to 32 Hastings Avenue Cheshunt Waltham Cross Herts EN7 6DY on 7 January 2017
28 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 Feb 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
...
... and 32 more events
18 Oct 2006
Total exemption small company accounts made up to 31 May 2006
05 Sep 2006
Accounting reference date extended from 31/12/05 to 31/05/06
05 Sep 2006
Registered office changed on 05/09/06 from: 9 the shrubberies, george lane south woodford london E18 1BD
13 Jun 2006
Return made up to 15/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Dec 2004
Incorporation

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