ONE BUSINESS PROCESS MANAGEMENT LIMITED
BERKHAMSTED,

Hellopages » Hertfordshire » Dacorum » HP4 2AF

Company number 06332583
Status Active
Incorporation Date 3 August 2007
Company Type Private Limited Company
Address 4 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED,, HERTFORDSHIRE, HP4 2AF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100 . The most likely internet sites of ONE BUSINESS PROCESS MANAGEMENT LIMITED are www.onebusinessprocessmanagement.co.uk, and www.one-business-process-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. One Business Process Management Limited is a Private Limited Company. The company registration number is 06332583. One Business Process Management Limited has been working since 03 August 2007. The present status of the company is Active. The registered address of One Business Process Management Limited is 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire Hp4 2af. The company`s financial liabilities are £49.78k. It is £-34.1k against last year. The cash in hand is £52.97k. It is £-58.77k against last year. And the total assets are £69.18k, which is £-42.8k against last year. GARLAND, Adam is a Director of the company. Secretary KING, Penelope Jayne has been resigned. Secretary ACI SECRETARIES LIMITED has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


one business process management Key Finiance

LIABILITIES £49.78k
-41%
CASH £52.97k
-53%
TOTAL ASSETS £69.18k
-39%
All Financial Figures

Current Directors

Director
GARLAND, Adam
Appointed Date: 03 August 2007
59 years old

Resigned Directors

Secretary
KING, Penelope Jayne
Resigned: 25 October 2012
Appointed Date: 03 August 2007

Secretary
ACI SECRETARIES LIMITED
Resigned: 03 August 2007
Appointed Date: 03 August 2007

Nominee Director
ACI DIRECTORS LIMITED
Resigned: 03 August 2007
Appointed Date: 03 August 2007

Persons With Significant Control

Mr Adam Garland
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ONE BUSINESS PROCESS MANAGEMENT LIMITED Events

23 Sep 2016
Confirmation statement made on 3 August 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 August 2015
03 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100

08 Dec 2014
Total exemption small company accounts made up to 31 August 2014
21 Aug 2014
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100

...
... and 22 more events
03 Sep 2007
Secretary resigned
03 Sep 2007
Director resigned
03 Sep 2007
New secretary appointed
03 Sep 2007
New director appointed
03 Aug 2007
Incorporation