ONE FOR ALL (UK) LTD.
HARROW

Hellopages » Greater London » Harrow » HA1 1BD

Company number 02714191
Status Active
Incorporation Date 13 May 1992
Company Type Private Limited Company
Address AZR LIMITED, 79 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BD
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 ; Full accounts made up to 31 December 2014. The most likely internet sites of ONE FOR ALL (UK) LTD. are www.oneforalluk.co.uk, and www.one-for-all-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. One For All Uk Ltd is a Private Limited Company. The company registration number is 02714191. One For All Uk Ltd has been working since 13 May 1992. The present status of the company is Active. The registered address of One For All Uk Ltd is Azr Limited 79 College Road Harrow Middlesex Ha1 1bd. . BENNETT, Paul Joseph is a Secretary of the company. ACAR, Orhan is a Director of the company. BENNETT, Paul Joseph is a Director of the company. Secretary VEREECKEN, Bruce Vincent has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUYS, Menno Frederick has been resigned. Director GABRIELSEN, David Michael has been resigned. Director HORNE, Denise Lynette has been resigned. Director LEMS, Patrick has been resigned. Director RADEMAKERS, Ludovicus Herman has been resigned. Director TYLER, Thomas Craig has been resigned. Director VAN DE MUNT, Aart Jan has been resigned. Director VEREECKEN, Bruce Vincent has been resigned. Director WADE-WEST, Christopher has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
BENNETT, Paul Joseph
Appointed Date: 01 November 1996
Director
ACAR, Orhan
Appointed Date: 01 February 2011
50 years old
Director
BENNETT, Paul Joseph
Appointed Date: 01 July 1996
70 years old

Resigned Directors

Secretary
VEREECKEN, Bruce Vincent
Resigned: 01 November 1996
Appointed Date: 21 May 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 May 1992
Appointed Date: 13 May 1992
Director
BUYS, Menno Frederick
Resigned: 01 July 1996
Appointed Date: 21 May 1992
65 years old
Director
GABRIELSEN, David Michael
Resigned: 31 December 1998
Appointed Date: 24 January 1995
68 years old
Director
HORNE, Denise Lynette
Resigned: 31 December 2010
Appointed Date: 10 April 2001
68 years old
Director
LEMS, Patrick
Resigned: 27 March 2007
Appointed Date: 01 November 2001
57 years old
Director
RADEMAKERS, Ludovicus Herman
Resigned: 31 October 2001
Appointed Date: 19 June 2000
63 years old
Director
TYLER, Thomas Craig
Resigned: 24 January 1995
Appointed Date: 21 May 1992
75 years old
Director
VAN DE MUNT, Aart Jan
Resigned: 01 February 2011
Appointed Date: 27 March 2007
60 years old
Director
VEREECKEN, Bruce Vincent
Resigned: 01 November 1996
Appointed Date: 21 May 1992
82 years old
Director
WADE-WEST, Christopher
Resigned: 19 June 2000
Appointed Date: 01 January 1999
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 May 1992
Appointed Date: 13 May 1992

ONE FOR ALL (UK) LTD. Events

03 Oct 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
02 Oct 2015
Full accounts made up to 31 December 2014
29 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
24 Sep 2014
Full accounts made up to 31 December 2013
...
... and 85 more events
21 Jul 1992
New director appointed
13 Jul 1992
Registered office changed on 13/07/92 from: 2 baches street london N1 6UB
30 Jun 1992
Ad 21/05/92--------- £ si 98@1=98 £ ic 2/100
30 Jun 1992
Accounting reference date notified as 31/12
13 May 1992
Incorporation

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