Company number 04302200
Status Active
Incorporation Date 10 October 2001
Company Type Private Limited Company
Address PIPER HEAD FARM PIPER LANE, COWLING, KEIGHLEY, ENGLAND, BD22 0NS
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 68100 - Buying and selling of own real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Secretary's details changed for Joanne De Groot on 8 November 2016; Secretary's details changed for Joanne De Groot on 8 November 2016. The most likely internet sites of TOBEONE LIMITED are www.tobeone.co.uk, and www.tobeone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Skipton Rail Station is 5.6 miles; to Colne Rail Station is 6.3 miles; to Gargrave Rail Station is 7.5 miles; to Hebden Bridge Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tobeone Limited is a Private Limited Company.
The company registration number is 04302200. Tobeone Limited has been working since 10 October 2001.
The present status of the company is Active. The registered address of Tobeone Limited is Piper Head Farm Piper Lane Cowling Keighley England Bd22 0ns. . DE GROOT, Joanne is a Secretary of the company. DE GROOT, Han is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Financial leasing".
Current Directors
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 11 October 2001
Appointed Date: 10 October 2001
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 11 October 2001
Appointed Date: 10 October 2001
Persons With Significant Control
Mr Han De Groot
Notified on: 1 October 2016
62 years old
Nature of control: Has significant influence or control
TOBEONE LIMITED Events
11 Nov 2016
Confirmation statement made on 10 October 2016 with updates
10 Nov 2016
Secretary's details changed for Joanne De Groot on 8 November 2016
10 Nov 2016
Secretary's details changed for Joanne De Groot on 8 November 2016
10 Nov 2016
Registered office address changed from Piper Head Farm Piper Lane Cowling Keighley BD22 0NS England to Piper Head Farm Piper Lane Cowling Keighley BD22 0NS on 10 November 2016
10 Nov 2016
Registered office address changed from Stray Cottage Turners Green Heathfield East Sussex TN21 9RE to Piper Head Farm Piper Lane Cowling Keighley BD22 0NS on 10 November 2016
...
... and 42 more events
14 Nov 2001
Registered office changed on 14/11/01 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
19 Oct 2001
Director resigned
19 Oct 2001
Secretary resigned
18 Oct 2001
Company name changed zandeed LIMITED\certificate issued on 18/10/01
10 Oct 2001
Incorporation