Company number 08611473
Status Active
Incorporation Date 16 July 2013
Company Type Private Limited Company
Address UNIT 4-5 ASHVILLE INDUSTRIAL ESTATE, ASHVILLE ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL2 5EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
RES01 ‐
Resolution of adoption of Articles of Association
RES10 ‐
Resolution of allotment of securities
; Statement of capital following an allotment of shares on 18 November 2016
GBP 775,150
; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ONYX WORKGEAR LIMITED are www.onyxworkgear.co.uk, and www.onyx-workgear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Onyx Workgear Limited is a Private Limited Company.
The company registration number is 08611473. Onyx Workgear Limited has been working since 16 July 2013.
The present status of the company is Active. The registered address of Onyx Workgear Limited is Unit 4 5 Ashville Industrial Estate Ashville Road Gloucester Gloucestershire Gl2 5eu. . JONES, Roy Benjamin is a Director of the company. SIMMONDS, Gerard is a Director of the company. SIMMONDS, Richard Mark is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Andrew William Simmonds
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Mary Simmonds
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ONYX WORKGEAR LIMITED Events
13 Jan 2017
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
12 Jan 2017
Statement of capital following an allotment of shares on 18 November 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 16 July 2016 with updates
06 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
...
... and 1 more events
21 Oct 2014
Current accounting period extended from 31 July 2014 to 31 December 2014
15 Aug 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
04 Nov 2013
Particulars of variation of rights attached to shares
04 Nov 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
16 Jul 2013
Incorporation
Statement of capital on 2013-07-16