ONE CONSTRUCTION LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8UE

Company number 06500370
Status Active
Incorporation Date 11 February 2008
Company Type Private Limited Company
Address 171-173 GRAY'S INN ROAD, LONDON, WC1X 8UE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of ONE CONSTRUCTION LIMITED are www.oneconstruction.co.uk, and www.one-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Construction Limited is a Private Limited Company. The company registration number is 06500370. One Construction Limited has been working since 11 February 2008. The present status of the company is Active. The registered address of One Construction Limited is 171 173 Gray S Inn Road London Wc1x 8ue. . KENNEDY, Tina Louise is a Secretary of the company. LANE, Leo Francis is a Director of the company. Secretary VALLANCE, David John has been resigned. Director GALLOWAY, Lee William has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
KENNEDY, Tina Louise
Appointed Date: 12 February 2008
Director
LANE, Leo Francis
Appointed Date: 12 February 2008
54 years old

Resigned Directors

Secretary
VALLANCE, David John
Resigned: 12 February 2008
Appointed Date: 11 February 2008
Director
GALLOWAY, Lee William
Resigned: 12 February 2008
Appointed Date: 11 February 2008
41 years old

Persons With Significant Control

Mr Leo Francis Lane
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ONE CONSTRUCTION LIMITED Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
23 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
11 Nov 2015
Total exemption small company accounts made up to 28 February 2015
11 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
...
... and 16 more events
28 Feb 2008
Appointment terminated director lee galloway
28 Feb 2008
Appointment terminated secretary david vallance
28 Feb 2008
Director appointed leo lane
28 Feb 2008
Secretary appointed tina louise kennedy
11 Feb 2008
Incorporation

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