OPERATIONS ONE LIMITED
ST. NEOTS

Hellopages » Cambridgeshire » Huntingdonshire » PE19 6AT
Company number 09593152
Status Active
Incorporation Date 15 May 2015
Company Type Private Limited Company
Address 16 LEVERET WAY, ST. NEOTS, ENGLAND, PE19 6AT
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Appointment of Mrs Lisa Jane Hayes as a director on 19 October 2016; Registered office address changed from Energie House Tongwell Street Fox Milne Milton Keynes MK15 0YA United Kingdom to 16 Leveret Way St. Neots PE19 6AT on 19 October 2016. The most likely internet sites of OPERATIONS ONE LIMITED are www.operationsone.co.uk, and www.operations-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Huntingdon Rail Station is 7.2 miles; to Sandy Rail Station is 7.4 miles; to Biggleswade Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Operations One Limited is a Private Limited Company. The company registration number is 09593152. Operations One Limited has been working since 15 May 2015. The present status of the company is Active. The registered address of Operations One Limited is 16 Leveret Way St Neots England Pe19 6at. . HAYES, Lisa Jane is a Director of the company. HAYES, Simon is a Director of the company. Director LANE, Robert has been resigned. Director SPATICCHIA, Jan Franco has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
HAYES, Lisa Jane
Appointed Date: 19 October 2016
54 years old
Director
HAYES, Simon
Appointed Date: 19 October 2016
54 years old

Resigned Directors

Director
LANE, Robert
Resigned: 19 October 2016
Appointed Date: 15 May 2015
46 years old
Director
SPATICCHIA, Jan Franco
Resigned: 19 October 2016
Appointed Date: 15 May 2015
56 years old

OPERATIONS ONE LIMITED Events

17 Feb 2017
Total exemption full accounts made up to 30 September 2016
19 Oct 2016
Appointment of Mrs Lisa Jane Hayes as a director on 19 October 2016
19 Oct 2016
Registered office address changed from Energie House Tongwell Street Fox Milne Milton Keynes MK15 0YA United Kingdom to 16 Leveret Way St. Neots PE19 6AT on 19 October 2016
19 Oct 2016
Appointment of Mr Simon Hayes as a director on 19 October 2016
19 Oct 2016
Termination of appointment of Jan Franco Spaticchia as a director on 19 October 2016
...
... and 0 more events
19 Oct 2016
Termination of appointment of Robert Lane as a director on 19 October 2016
01 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
21 Sep 2015
Registration of charge 095931520001, created on 16 September 2015
31 Aug 2015
Current accounting period extended from 31 May 2016 to 30 September 2016
15 May 2015
Incorporation
Statement of capital on 2015-05-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

OPERATIONS ONE LIMITED Charges

16 September 2015
Charge code 0959 3152 0001
Delivered: 21 September 2015
Status: Outstanding
Persons entitled: Seraffina Holdings Limited
Description: Contains fixed charge…

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