ONETRAN LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL1 1GY

Company number 02320888
Status Active
Incorporation Date 23 November 1988
Company Type Private Limited Company
Address UNIT 3E, ENTERPRISE HOUSE, VALLEY STREET NORTH, DARLINGTON, COUNTY DURHAM, DL1 1GY
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 December 2016 with updates; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of ONETRAN LIMITED are www.onetran.co.uk, and www.onetran.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Onetran Limited is a Private Limited Company. The company registration number is 02320888. Onetran Limited has been working since 23 November 1988. The present status of the company is Active. The registered address of Onetran Limited is Unit 3e Enterprise House Valley Street North Darlington County Durham Dl1 1gy. . KITCHING, Edward John is a Director of the company. KITCHING, Fiona Clare is a Director of the company. Secretary PEARSON, Paul Gerard has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
KITCHING, Edward John
Appointed Date: 07 December 1988
67 years old
Director
KITCHING, Fiona Clare
Appointed Date: 31 March 2010
60 years old

Resigned Directors

Secretary
PEARSON, Paul Gerard
Resigned: 26 November 2008

Persons With Significant Control

Mrs Fiona Clare Kitching
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward John Kitching
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONETRAN LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 30 June 2016
20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
06 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
02 Nov 2015
Total exemption small company accounts made up to 30 June 2015
29 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 69 more events
22 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jan 1989
Secretary resigned;new secretary appointed
05 Jan 1989
Director resigned;new director appointed
05 Jan 1989
Registered office changed on 05/01/89 from: 2 baches street london N1 6UB
23 Nov 1988
Incorporation

ONETRAN LIMITED Charges

28 March 2003
Legal charge
Delivered: 29 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land and buildings at telford road…
21 March 1990
Debenture
Delivered: 5 April 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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