ONE AND TWENTY LIMITED
HIGH PEAK

Hellopages » Derbyshire » High Peak » SK23 0PJ

Company number 05724864
Status Active
Incorporation Date 28 February 2006
Company Type Private Limited Company
Address 11 BUXTON ROAD, CHAPEL-EN-LE-FRITH, HIGH PEAK, ENGLAND, SK23 0PJ
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Joshua Edward Shirt on 14 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ONE AND TWENTY LIMITED are www.oneandtwenty.co.uk, and www.one-and-twenty.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Buxton Rail Station is 4.4 miles; to Edale Rail Station is 4.5 miles; to Glossop Rail Station is 8.5 miles; to Broadbottom Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One and Twenty Limited is a Private Limited Company. The company registration number is 05724864. One and Twenty Limited has been working since 28 February 2006. The present status of the company is Active. The registered address of One and Twenty Limited is 11 Buxton Road Chapel En Le Frith High Peak England Sk23 0pj. . SHIRT, Joshua Edward is a Director of the company. Secretary CANON SECRETARIES LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Director
SHIRT, Joshua Edward
Appointed Date: 22 March 2006
41 years old

Resigned Directors

Secretary
CANON SECRETARIES LIMITED
Resigned: 26 May 2010
Appointed Date: 22 March 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 March 2006
Appointed Date: 28 February 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 March 2006
Appointed Date: 28 February 2006

Persons With Significant Control

Joshua Edward Shirt
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

ONE AND TWENTY LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Mar 2017
Director's details changed for Joshua Edward Shirt on 14 March 2016
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Registered office address changed from 36 Guildford Road Brighton BN1 3LW England to 11 Buxton Road Chapel-En-Le-Frith High Peak SK23 0PJ on 6 October 2016
01 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1

...
... and 32 more events
28 Mar 2006
Registered office changed on 28/03/06 from: bank house, market street whaley bridge derbyshire SK23 7AA
28 Mar 2006
New secretary appointed
03 Mar 2006
Secretary resigned
03 Mar 2006
Director resigned
28 Feb 2006
Incorporation