ONE TO ONE (CUMBRIAN SECURITY) LTD
WHITEHAVEN

Hellopages » Cumbria » Copeland » CA28 9UP

Company number 07917317
Status Active
Incorporation Date 20 January 2012
Company Type Private Limited Company
Address PRIMROSE COTTAGE, SANDWITH, WHITEHAVEN, CUMBRIA, CA28 9UP
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1 . The most likely internet sites of ONE TO ONE (CUMBRIAN SECURITY) LTD are www.onetoonecumbriansecurity.co.uk, and www.one-to-one-cumbrian-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Corkickle Rail Station is 2.2 miles; to Parton Rail Station is 4 miles; to Braystones Rail Station is 5.7 miles; to Harrington Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One To One Cumbrian Security Ltd is a Private Limited Company. The company registration number is 07917317. One To One Cumbrian Security Ltd has been working since 20 January 2012. The present status of the company is Active. The registered address of One To One Cumbrian Security Ltd is Primrose Cottage Sandwith Whitehaven Cumbria Ca28 9up. The company`s financial liabilities are £4.95k. It is £1.59k against last year. The cash in hand is £0.01k. It is £-0.26k against last year. And the total assets are £0.01k, which is £-0.26k against last year. HOGG, Jonathan is a Director of the company. Secretary SANDERS, Kevin has been resigned. Director SANDERS, Kevin has been resigned. The company operates in "Private security activities".


one to one (cumbrian security) Key Finiance

LIABILITIES £4.95k
+47%
CASH £0.01k
-98%
TOTAL ASSETS £0.01k
-98%
All Financial Figures

Current Directors

Director
HOGG, Jonathan
Appointed Date: 20 January 2012
45 years old

Resigned Directors

Secretary
SANDERS, Kevin
Resigned: 17 August 2015
Appointed Date: 20 January 2012
Director
SANDERS, Kevin
Resigned: 17 August 2015
Appointed Date: 20 January 2012
61 years old

Persons With Significant Control

Mr Jonathan Hogg
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

ONE TO ONE (CUMBRIAN SECURITY) LTD Events

14 Feb 2017
Confirmation statement made on 20 January 2017 with updates
27 Oct 2016
Total exemption full accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
28 Sep 2015
Registered office address changed from 45 Derwentwater Road Whitehaven Cumbria CA28 9RH to Primrose Cottage Sandwith Whitehaven Cumbria CA28 9UP on 28 September 2015
25 Sep 2015
Termination of appointment of Kevin Sanders as a director on 17 August 2015
...
... and 3 more events
30 Oct 2014
Total exemption full accounts made up to 31 January 2014
17 Mar 2014
Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
18 Oct 2013
Total exemption full accounts made up to 31 January 2013
06 Feb 2013
Annual return made up to 20 January 2013 with full list of shareholders
20 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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