ONE ACCOUNTS MERCHANT SERVICES LTD
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 2AU

Company number 08723122
Status Active
Incorporation Date 8 October 2013
Company Type Private Limited Company
Address 24 NICHOLAS STREET, CHESTER, CH1 2AU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Philip Nicholas Norris as a director on 28 February 2017; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ONE ACCOUNTS MERCHANT SERVICES LTD are www.oneaccountsmerchantservices.co.uk, and www.one-accounts-merchant-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. One Accounts Merchant Services Ltd is a Private Limited Company. The company registration number is 08723122. One Accounts Merchant Services Ltd has been working since 08 October 2013. The present status of the company is Active. The registered address of One Accounts Merchant Services Ltd is 24 Nicholas Street Chester Ch1 2au. . PHILLIPS, Andrew John is a Director of the company. STANLEY, Philip John is a Director of the company. Director ARMSTRONG, Marlon has been resigned. Director NORRIS, Philip Nicholas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PHILLIPS, Andrew John
Appointed Date: 02 October 2014
44 years old
Director
STANLEY, Philip John
Appointed Date: 01 November 2015
41 years old

Resigned Directors

Director
ARMSTRONG, Marlon
Resigned: 02 October 2014
Appointed Date: 08 October 2013
52 years old
Director
NORRIS, Philip Nicholas
Resigned: 28 February 2017
Appointed Date: 02 October 2014
70 years old

Persons With Significant Control

Merchant One Accounts Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip John Stanley
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE ACCOUNTS MERCHANT SERVICES LTD Events

28 Feb 2017
Termination of appointment of Philip Nicholas Norris as a director on 28 February 2017
11 Oct 2016
Confirmation statement made on 8 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
05 Nov 2015
Appointment of Mr Philip John Stanley as a director on 1 November 2015
...
... and 4 more events
06 Oct 2014
Termination of appointment of Marlon Armstrong as a director on 2 October 2014
02 Oct 2014
Appointment of Mr Andrew John Philips as a director on 2 October 2014
02 Oct 2014
Appointment of Mr Philip Nicholas Norris as a director on 2 October 2014
29 Nov 2013
Registered office address changed from 36 Elgar Avenue Wirral Merseyside CH62 8AY England on 29 November 2013
08 Oct 2013
Incorporation
Statement of capital on 2013-10-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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