GROUP ONE LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 9EJ

Company number 04152073
Status Active
Incorporation Date 1 February 2001
Company Type Private Limited Company
Address 1ST FLOOR, 69-70 LONG LANE, LONDON, ENGLAND, EC1A 9EJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Miss Pamela Elizabeth Dorothy Hamer as a director on 9 March 2017; Appointment of Miss Jessica Coutts as a director on 9 March 2017; Termination of appointment of Christopher Hammond Broadhead as a director on 9 March 2017. The most likely internet sites of GROUP ONE LIMITED are www.groupone.co.uk, and www.group-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Group One Limited is a Private Limited Company. The company registration number is 04152073. Group One Limited has been working since 01 February 2001. The present status of the company is Active. The registered address of Group One Limited is 1st Floor 69 70 Long Lane London England Ec1a 9ej. . C.C.S. SECRETARIES LIMITED is a Secretary of the company. COUTTS, Jessica is a Director of the company. HAMER, Pamela Elizabeth Dorothy is a Director of the company. Secretary CRANE OF CLUNY, Stuart Gordon, Baron Of Cluny has been resigned. Nominee Secretary ATC SECRETARIES LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BROADHEAD, Christopher Hammond has been resigned. Director COWLEY, John James has been resigned. Director CRANE OF CLUNY, Stuart Gordon, Baron Of Cluny has been resigned. Director DIAS, Jennifer Dale has been resigned. Director HUDDLESTON, Matthew has been resigned. Nominee Director ATC DIRECTORS LIMITED has been resigned. Director C.C.S. DIRECTORS LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
C.C.S. SECRETARIES LIMITED
Appointed Date: 09 August 2005
Director
COUTTS, Jessica
Appointed Date: 09 March 2017
41 years old
Director
HAMER, Pamela Elizabeth Dorothy
Appointed Date: 09 March 2017
47 years old

Resigned Directors

Secretary
CRANE OF CLUNY, Stuart Gordon, Baron Of Cluny
Resigned: 04 April 2003
Appointed Date: 05 February 2001
Nominee Secretary
ATC SECRETARIES LIMITED
Resigned: 09 August 2005
Appointed Date: 04 April 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 February 2001
Appointed Date: 01 February 2001
Director
BROADHEAD, Christopher Hammond
Resigned: 09 March 2017
Appointed Date: 24 November 2016
70 years old
Director
COWLEY, John James
Resigned: 31 October 2016
Appointed Date: 06 January 2016
68 years old
Director
CRANE OF CLUNY, Stuart Gordon, Baron Of Cluny
Resigned: 04 April 2003
Appointed Date: 05 February 2001
68 years old
Director
DIAS, Jennifer Dale
Resigned: 04 April 2003
Appointed Date: 05 February 2001
67 years old
Director
HUDDLESTON, Matthew
Resigned: 06 January 2016
Appointed Date: 06 August 2010
50 years old
Nominee Director
ATC DIRECTORS LIMITED
Resigned: 09 August 2005
Appointed Date: 04 April 2003
Director
C.C.S. DIRECTORS LIMITED
Resigned: 07 September 2016
Appointed Date: 09 August 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 05 February 2001
Appointed Date: 01 February 2001

GROUP ONE LIMITED Events

09 Mar 2017
Appointment of Miss Pamela Elizabeth Dorothy Hamer as a director on 9 March 2017
09 Mar 2017
Appointment of Miss Jessica Coutts as a director on 9 March 2017
09 Mar 2017
Termination of appointment of Christopher Hammond Broadhead as a director on 9 March 2017
24 Nov 2016
Appointment of Mr Christopher Hammond Broadhead as a director on 24 November 2016
24 Nov 2016
Termination of appointment of John James Cowley as a director on 31 October 2016
...
... and 62 more events
16 Feb 2001
New director appointed
08 Feb 2001
Registered office changed on 08/02/01 from: 44 upper belgrave road clifton bristol BS8 2XN
08 Feb 2001
Secretary resigned
08 Feb 2001
Director resigned
01 Feb 2001
Incorporation

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