ONE STEP (SUPPORT) LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 1AG

Company number 04534652
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address METROPOLITAN HOUSE 5TH FLOOR, 3 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AG
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Audit exemption subsidiary accounts made up to 30 September 2015; Audit exemption statement of guarantee by parent company for period ending 30/09/15. The most likely internet sites of ONE STEP (SUPPORT) LIMITED are www.onestepsupport.co.uk, and www.one-step-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. One Step Support Limited is a Private Limited Company. The company registration number is 04534652. One Step Support Limited has been working since 13 September 2002. The present status of the company is Active. The registered address of One Step Support Limited is Metropolitan House 5th Floor 3 Darkes Lane Potters Bar Hertfordshire En6 1ag. . HILL, Michael Gerard is a Director of the company. SHEIKH, Farouq Rashid is a Director of the company. SHEIKH, Haroon Rashid is a Director of the company. Secretary COSTELLOE, Aidan Winston has been resigned. Secretary SPINK, David has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director COSTELLOE, Charmaine has been resigned. Director COSTELLOE, Martin Winston has been resigned. Director GARNER, Karen Jane has been resigned. Director LAPHAM, Gregory George has been resigned. Director PUGH, David Richard has been resigned. Director SPINK, David has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Director
HILL, Michael Gerard
Appointed Date: 02 August 2011
74 years old
Director
SHEIKH, Farouq Rashid
Appointed Date: 23 April 2008
67 years old
Director
SHEIKH, Haroon Rashid
Appointed Date: 26 July 2007
69 years old

Resigned Directors

Secretary
COSTELLOE, Aidan Winston
Resigned: 26 July 2007
Appointed Date: 13 September 2002
Secretary
SPINK, David
Resigned: 31 December 2008
Appointed Date: 26 July 2007
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002
Director
COSTELLOE, Charmaine
Resigned: 20 December 2006
Appointed Date: 13 September 2002
71 years old
Director
COSTELLOE, Martin Winston
Resigned: 04 April 2008
Appointed Date: 20 December 2006
69 years old
Director
GARNER, Karen Jane
Resigned: 20 December 2006
Appointed Date: 13 September 2002
55 years old
Director
LAPHAM, Gregory George
Resigned: 30 November 2012
Appointed Date: 21 January 2011
56 years old
Director
PUGH, David Richard
Resigned: 02 August 2011
Appointed Date: 31 October 2008
64 years old
Director
SPINK, David
Resigned: 31 December 2008
Appointed Date: 26 July 2007
69 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002

Persons With Significant Control

Community Support Project Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONE STEP (SUPPORT) LIMITED Events

13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
09 Jun 2016
Audit exemption subsidiary accounts made up to 30 September 2015
09 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 30/09/15
23 May 2016
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
23 May 2016
Notice of agreement to exemption from audit of accounts for period ending 30/09/15
...
... and 81 more events
07 Oct 2002
New director appointed
07 Oct 2002
New secretary appointed
07 Oct 2002
Secretary resigned
07 Oct 2002
Director resigned
13 Sep 2002
Incorporation

ONE STEP (SUPPORT) LIMITED Charges

23 April 2008
Debenture
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC and Its Successors as Agent and Security Trustee
Description: For details of properties charged please refer to form 395…
26 July 2007
Debenture
Delivered: 6 August 2007
Status: Satisfied on 26 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2006
Debenture
Delivered: 23 December 2006
Status: Satisfied on 3 August 2007
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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