ONE GROUP CONSTRUCTION LIMITED
IPSWICH PRETTY 1200 LIMITED

Hellopages » Suffolk » Ipswich » IP1 5LT

Company number 08522964
Status Active
Incorporation Date 9 May 2013
Company Type Private Limited Company
Address 30 WHITE HOUSE ROAD, IPSWICH, SUFFOLK, IP1 5LT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Statement of capital on 23 December 2016 GBP 1,446,750 ; Group of companies' accounts made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 4,446,750 . The most likely internet sites of ONE GROUP CONSTRUCTION LIMITED are www.onegroupconstruction.co.uk, and www.one-group-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. One Group Construction Limited is a Private Limited Company. The company registration number is 08522964. One Group Construction Limited has been working since 09 May 2013. The present status of the company is Active. The registered address of One Group Construction Limited is 30 White House Road Ipswich Suffolk Ip1 5lt. . DIXON, Trevor Mark is a Secretary of the company. EMMERSON, Graham Edwin is a Director of the company. NEALL, Richard William is a Director of the company. Director WAINE, Ian Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DIXON, Trevor Mark
Appointed Date: 31 May 2013
Director
EMMERSON, Graham Edwin
Appointed Date: 31 May 2013
76 years old
Director
NEALL, Richard William
Appointed Date: 31 May 2013
61 years old

Resigned Directors

Director
WAINE, Ian Michael
Resigned: 31 May 2013
Appointed Date: 09 May 2013
64 years old

ONE GROUP CONSTRUCTION LIMITED Events

03 Mar 2017
Statement of capital on 23 December 2016
  • GBP 1,446,750
28 Jun 2016
Group of companies' accounts made up to 31 December 2015
09 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 4,446,750
20 Jan 2016
Statement of capital on 23 December 2015
  • GBP 4,446,750
10 Jun 2015
Group of companies' accounts made up to 31 December 2014
...
... and 17 more events
31 May 2013
Appointment of Mr Richard William Neall as a director
31 May 2013
Appointment of Mr Graham Edwin Emmerson as a director
24 May 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-23
24 May 2013
Change of name notice
09 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ONE GROUP CONSTRUCTION LIMITED Charges

29 November 2013
Charge code 0852 2964 0003
Delivered: 30 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
29 November 2013
Charge code 0852 2964 0002
Delivered: 30 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
3 June 2013
Charge code 0852 2964 0001
Delivered: 5 June 2013
Status: Satisfied on 27 December 2013
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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