Company number 04291205
Status Active
Incorporation Date 20 September 2001
Company Type Private Limited Company
Address UNIT 7 MILLARS THREE, SOUTHMILL ROAD, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3DH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ONESAT LIMITED are www.onesat.co.uk, and www.onesat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Stansted Airport Rail Station is 4.4 miles; to Harlow Mill Rail Station is 5.2 miles; to Harlow Town Rail Station is 6.4 miles; to Audley End Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onesat Limited is a Private Limited Company.
The company registration number is 04291205. Onesat Limited has been working since 20 September 2001.
The present status of the company is Active. The registered address of Onesat Limited is Unit 7 Millars Three Southmill Road Bishop S Stortford Hertfordshire Cm23 3dh. . STEWARD, John Francis is a Director of the company. Secretary PATEL, Dilip has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director PATEL, Dilip has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
PATEL, Dilip
Resigned: 29 September 2014
Appointed Date: 01 October 2001
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 01 October 2001
Appointed Date: 20 September 2001
Director
PATEL, Dilip
Resigned: 30 September 2013
Appointed Date: 01 October 2001
70 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 01 October 2001
Appointed Date: 20 September 2001
Persons With Significant Control
Mr John Francis Steward
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
ONESAT LIMITED Events
16 Feb 2017
Accounts for a dormant company made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 20 September 2016 with updates
20 Nov 2015
Accounts for a dormant company made up to 31 March 2015
11 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
05 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 32 more events
20 Nov 2001
New secretary appointed
20 Nov 2001
New director appointed
02 Oct 2001
Director resigned
02 Oct 2001
Secretary resigned
20 Sep 2001
Incorporation