ONE NATION EXPORTS LIMITED
LONDON

Hellopages » Greater London » Islington » N19 4NP

Company number 02884540
Status Active
Incorporation Date 4 January 1994
Company Type Private Limited Company
Address UNIT G11 BELGRAVIA WORKSHOPS, 159/163 MARLBOROUGH ROAD, LONDON, N19 4NP
Home Country United Kingdom
Nature of Business 47630 - Retail sale of music and video recordings in specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Rita Lilian Rose Milligan as a secretary on 31 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ONE NATION EXPORTS LIMITED are www.onenationexports.co.uk, and www.one-nation-exports.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. One Nation Exports Limited is a Private Limited Company. The company registration number is 02884540. One Nation Exports Limited has been working since 04 January 1994. The present status of the company is Active. The registered address of One Nation Exports Limited is Unit G11 Belgravia Workshops 159 163 Marlborough Road London N19 4np. . CUBBINS, Caroline Mary is a Director of the company. MILLIGAN, Barry Justin George is a Director of the company. Secretary MILLIGAN, Rita Lilian Rose has been resigned. The company operates in "Retail sale of music and video recordings in specialised stores".


Current Directors

Director
CUBBINS, Caroline Mary
Appointed Date: 04 December 1993
60 years old

Director
MILLIGAN, Barry Justin George
Appointed Date: 04 December 1993
63 years old

Resigned Directors

Secretary
MILLIGAN, Rita Lilian Rose
Resigned: 31 December 2016
Appointed Date: 04 December 1993

Persons With Significant Control

Mr Barry Milligan
Notified on: 30 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Caroline Mary Cubbins
Notified on: 30 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE NATION EXPORTS LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Jan 2017
Termination of appointment of Rita Lilian Rose Milligan as a secretary on 31 December 2016
26 May 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2

25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
25 Sep 1995
Full accounts made up to 31 December 1994
15 Mar 1995
Return made up to 04/01/95; full list of members
  • 363(287) ‐ Registered office changed on 15/03/95

06 Sep 1994
Accounting reference date notified as 31/12

17 Feb 1994
Particulars of mortgage/charge

04 Jan 1994
Incorporation

ONE NATION EXPORTS LIMITED Charges

28 January 1994
Debenture
Delivered: 17 February 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…