ONE RING ACCOUNTANCY SERVICES LIMITED
ROMFORD

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Company number 05332259
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address 19 DAGNAM PARK SQUARE, ROMFORD, ESSEX, RM3 9YP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of ONE RING ACCOUNTANCY SERVICES LIMITED are www.oneringaccountancyservices.co.uk, and www.one-ring-accountancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. One Ring Accountancy Services Limited is a Private Limited Company. The company registration number is 05332259. One Ring Accountancy Services Limited has been working since 13 January 2005. The present status of the company is Active. The registered address of One Ring Accountancy Services Limited is 19 Dagnam Park Square Romford Essex Rm3 9yp. . BISH, Stephen is a Secretary of the company. BISH, Leah Sharon is a Director of the company. BISH, Stephen is a Director of the company. Secretary BISH, Leah Sharon has been resigned. Secretary BISH, Stephen has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
BISH, Stephen
Appointed Date: 03 August 2014

Director
BISH, Leah Sharon
Appointed Date: 13 January 2005
57 years old

Director
BISH, Stephen
Appointed Date: 13 January 2005
61 years old

Resigned Directors

Secretary
BISH, Leah Sharon
Resigned: 03 August 2014
Appointed Date: 13 February 2006

Secretary
BISH, Stephen
Resigned: 13 February 2006
Appointed Date: 13 January 2005

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 13 January 2005
Appointed Date: 13 January 2005

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 13 January 2005
Appointed Date: 13 January 2005

Persons With Significant Control

Mr Stephen Bish
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ONE RING ACCOUNTANCY SERVICES LIMITED Events

21 Jan 2017
Confirmation statement made on 13 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100

23 Jun 2015
Total exemption small company accounts made up to 31 March 2015
25 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 100

...
... and 30 more events
08 Feb 2005
New secretary appointed;new director appointed
08 Feb 2005
Accounting reference date extended from 31/01/06 to 31/03/06
19 Jan 2005
Secretary resigned
19 Jan 2005
Director resigned
13 Jan 2005
Incorporation