ONLINE ONE LTD
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 2HP

Company number 09308948
Status Active
Incorporation Date 13 November 2014
Company Type Private Limited Company
Address 73 STONELEIGH BROADWAY, STONELEIGH, EPSOM, SURREY, UNITED KINGDOM, KT17 2HP
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Micro company accounts made up to 30 November 2015; Director's details changed for Mr Thomas Mark Rowland on 8 April 2016. The most likely internet sites of ONLINE ONE LTD are www.onlineone.co.uk, and www.online-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Barnes Bridge Rail Station is 7.6 miles; to Clapham Junction Rail Station is 7.7 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Online One Ltd is a Private Limited Company. The company registration number is 09308948. Online One Ltd has been working since 13 November 2014. The present status of the company is Active. The registered address of Online One Ltd is 73 Stoneleigh Broadway Stoneleigh Epsom Surrey United Kingdom Kt17 2hp. . CALAMITA, Antonio Luigi is a Director of the company. ROWLAND, Thomas Mark is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
CALAMITA, Antonio Luigi
Appointed Date: 13 November 2014
40 years old
Director
ROWLAND, Thomas Mark
Appointed Date: 13 November 2014
39 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 13 November 2014
Appointed Date: 13 November 2014
94 years old

Persons With Significant Control

Mr Antonio Luigi Calamita
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Mark Rowland
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONLINE ONE LTD Events

23 Nov 2016
Confirmation statement made on 21 November 2016 with updates
05 Aug 2016
Micro company accounts made up to 30 November 2015
21 Apr 2016
Director's details changed for Mr Thomas Mark Rowland on 8 April 2016
21 Apr 2016
Director's details changed for Mr Antonio Luigi Calamita on 8 April 2016
21 Apr 2016
Registered office address changed from Suite 1 Morie Studios 4 Morie Street Wandsworth Old Town London SW18 1SL to 73 Stoneleigh Broadway Stoneleigh Epsom Surrey KT17 2HP on 21 April 2016
...
... and 4 more events
21 Nov 2014
Appointment of Mr Antonio Luigi Calamita as a director on 13 November 2014
21 Nov 2014
Statement of capital following an allotment of shares on 13 November 2014
  • GBP 100
21 Nov 2014
Appointment of Mr Thomas Mark Rowland as a director on 13 November 2014
19 Nov 2014
Termination of appointment of Barbara Kahan as a director on 13 November 2014
13 Nov 2014
Incorporation
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1

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