ONETRUESAXON LIMITED
BURY AGHOCO 1106 LIMITED

Hellopages » Greater Manchester » Bury » BL9 8RR

Company number 08064557
Status Active
Incorporation Date 10 May 2012
Company Type Private Limited Company
Address HOLLINSBROOK WAY, PILSWORTH, BURY, LANCASHIRE, BL9 8RR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Accounts for a dormant company made up to 30 January 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1 ; Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015. The most likely internet sites of ONETRUESAXON LIMITED are www.onetruesaxon.co.uk, and www.onetruesaxon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Onetruesaxon Limited is a Private Limited Company. The company registration number is 08064557. Onetruesaxon Limited has been working since 10 May 2012. The present status of the company is Active. The registered address of Onetruesaxon Limited is Hollinsbrook Way Pilsworth Bury Lancashire Bl9 8rr. . MAWDSLEY, Siobhan is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. COWGILL, Peter Alan is a Director of the company. SMALL, Brian Michael is a Director of the company. Secretary BATCHELOR, Andrew John has been resigned. Secretary BRISLEY, Jane Marie has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BOWN, Barry Colin has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MAWDSLEY, Siobhan
Appointed Date: 01 October 2015
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 19 June 2014
Director
COWGILL, Peter Alan
Appointed Date: 29 October 2012
72 years old
Director
SMALL, Brian Michael
Appointed Date: 29 October 2012
69 years old

Resigned Directors

Secretary
BATCHELOR, Andrew John
Resigned: 01 October 2015
Appointed Date: 24 September 2014
Secretary
BRISLEY, Jane Marie
Resigned: 24 September 2014
Appointed Date: 29 October 2012
Secretary
A G SECRETARIAL LIMITED
Resigned: 29 October 2012
Appointed Date: 10 May 2012
Director
BOWN, Barry Colin
Resigned: 30 May 2014
Appointed Date: 29 October 2012
64 years old
Director
HART, Roger
Resigned: 29 October 2012
Appointed Date: 10 May 2012
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 29 October 2012
Appointed Date: 10 May 2012
Director
INHOCO FORMATIONS LIMITED
Resigned: 29 October 2012
Appointed Date: 10 May 2012

ONETRUESAXON LIMITED Events

06 Oct 2016
Accounts for a dormant company made up to 30 January 2016
27 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
05 Nov 2015
Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015
05 Nov 2015
Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015
15 Jun 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 21 more events
05 Dec 2012
Termination of appointment of Roger Hart as a director
05 Dec 2012
Termination of appointment of Inhoco Formations Limited as a director
26 Sep 2012
Company name changed aghoco 1106 LIMITED\certificate issued on 26/09/12
  • RES15 ‐ Change company name resolution on 2012-09-13
26 Sep 2012
Change of name notice
10 May 2012
Incorporation

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