Company number 03398039
Status Active
Incorporation Date 3 July 1997
Company Type Private Limited Company
Address 15 COWDRAY ROAD, UXBRIDGE, ENGLAND, UB10 9DQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 71200 - Technical testing and analysis
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
GBP 10
. The most likely internet sites of ONE SIX EIGHT LIMITED are www.onesixeight.co.uk, and www.one-six-eight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Brentford Rail Station is 6.7 miles; to Kew Bridge Rail Station is 7.3 miles; to Bushey Rail Station is 7.5 miles; to Fulwell Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Six Eight Limited is a Private Limited Company.
The company registration number is 03398039. One Six Eight Limited has been working since 03 July 1997.
The present status of the company is Active. The registered address of One Six Eight Limited is 15 Cowdray Road Uxbridge England Ub10 9dq. The company`s financial liabilities are £14.35k. It is £-22.76k against last year. . LAI, Yuk Ming is a Secretary of the company. LAI, Chi Fai is a Director of the company. Secretary GRASSO, Elvis has been resigned. Secretary LAI, Meseret has been resigned. Secretary LAI, Shareena has been resigned. Director PARKER, Ian Michael has been resigned. The company operates in "Electrical installation".
one six eight Key Finiance
LIABILITIES
£14.35k
-62%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
GRASSO, Elvis
Resigned: 05 July 1997
Appointed Date: 03 July 1997
Secretary
LAI, Meseret
Resigned: 02 January 2003
Appointed Date: 01 April 2000
Secretary
LAI, Shareena
Resigned: 31 March 2000
Appointed Date: 04 July 1997
Persons With Significant Control
Mr Chi Fai Lai
Notified on: 1 May 2016
61 years old
Nature of control: Has significant influence or control
ONE SIX EIGHT LIMITED Events
12 Jul 2016
Confirmation statement made on 3 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 March 2016
10 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
23 Apr 2015
Total exemption small company accounts made up to 31 March 2015
14 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
...
... and 47 more events
10 Jul 1997
Director resigned
10 Jul 1997
New secretary appointed
10 Jul 1997
New director appointed
10 Jul 1997
Registered office changed on 10/07/97 from: oakley house mill street aylesbury buckinghamshire HP20 1BN
03 Jul 1997
Incorporation