ONEX FINANCE LIMITED
BARNET

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Company number 09459330
Status Active
Incorporation Date 26 February 2015
Company Type Private Limited Company
Address NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTS, UNITED KINGDOM, EN4 9EE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of ONEX FINANCE LIMITED are www.onexfinance.co.uk, and www.onex-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Onex Finance Limited is a Private Limited Company. The company registration number is 09459330. Onex Finance Limited has been working since 26 February 2015. The present status of the company is Active. The registered address of Onex Finance Limited is Northside House Mount Pleasant Barnet Herts United Kingdom En4 9ee. . BECKER, Melvyn Stewart is a Director of the company. RHODES, Ian Leonard is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BECKER, Melvyn Stewart
Appointed Date: 26 February 2015
74 years old

Director
RHODES, Ian Leonard
Appointed Date: 26 February 2015
74 years old

Persons With Significant Control

Mr Melvyn Stewart Becker
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Leonard Rhodes
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONEX FINANCE LIMITED Events

07 Mar 2017
Confirmation statement made on 26 February 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 28 February 2016
19 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100

15 Sep 2015
Registration of charge 094593300001, created on 8 September 2015
01 Apr 2015
Statement of capital following an allotment of shares on 26 March 2015
  • GBP 100

26 Feb 2015
Incorporation
Statement of capital on 2015-02-26
  • GBP 1

ONEX FINANCE LIMITED Charges

8 September 2015
Charge code 0945 9330 0001
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…