ONETILE LIMITED
HARROGATE FUTURE ELEC LIMITED

Hellopages » North Yorkshire » Harrogate » HG3 1GY

Company number 09772681
Status Active
Incorporation Date 11 September 2015
Company Type Private Limited Company
Address 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-13 ; Termination of appointment of Adam James Griffin as a director on 13 December 2016; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of ONETILE LIMITED are www.onetile.co.uk, and www.onetile.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Onetile Limited is a Private Limited Company. The company registration number is 09772681. Onetile Limited has been working since 11 September 2015. The present status of the company is Active. The registered address of Onetile Limited is 3 Greengate Cardale Park Harrogate North Yorkshire Hg3 1gy. . DANAHAY, Neil Anthony is a Director of the company. HEWSON, Nicholas Richard Martin is a Director of the company. Director GRIFFIN, Adam James has been resigned. The company operates in "Electrical installation".


Current Directors

Director
DANAHAY, Neil Anthony
Appointed Date: 11 September 2015
49 years old

Director
HEWSON, Nicholas Richard Martin
Appointed Date: 11 September 2015
49 years old

Resigned Directors

Director
GRIFFIN, Adam James
Resigned: 13 December 2016
Appointed Date: 11 September 2015
36 years old

Persons With Significant Control

Mr Neil Anthony Danahay
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Adam James Griffin
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas Richard Martin Hewson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONETILE LIMITED Events

16 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-13

13 Dec 2016
Termination of appointment of Adam James Griffin as a director on 13 December 2016
28 Nov 2016
Confirmation statement made on 10 September 2016 with updates
11 Sep 2015
Incorporation
Statement of capital on 2015-09-11
  • GBP 60
  • MODEL ARTICLES ‐ Model articles adopted