ONE ARK LIMITED
PRESCOT ONE ARK COMMUNITY LIMITED

Hellopages » Merseyside » Knowsley » L34 1PJ

Company number 08379615
Status Active
Incorporation Date 29 January 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address LAKEVIEW, KINGS BUSINESS PARK, PRESCOT, MERSEYSIDE, L34 1PJ
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Appointment of Ms Claire Hogan as a director on 1 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of ONE ARK LIMITED are www.oneark.co.uk, and www.one-ark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. One Ark Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08379615. One Ark Limited has been working since 29 January 2013. The present status of the company is Active. The registered address of One Ark Limited is Lakeview Kings Business Park Prescot Merseyside L34 1pj. . HARRIS, Amanda Jane is a Secretary of the company. HOGAN, Claire is a Director of the company. MALLALIEU, John Anthony is a Director of the company. MOHAMMED, Azmat is a Director of the company. NEILSON, David is a Director of the company. POWELL, Catherine is a Director of the company. Secretary ALLEN, Anthony has been resigned. Secretary BRADSHAW, Mark has been resigned. Secretary RIDLEY, Ian Jason has been resigned. Secretary TAYLOR, Robert Arthur Thomas has been resigned. Director GREENHALGH, Sarah Melrose has been resigned. Director HALEY, Helen Claire has been resigned. Director JOLLY, Rosemary Jean has been resigned. Director LEE, Simon Geoffrey Howard has been resigned. Director ROWE, Estelle Elizabeth has been resigned. Director TAYLOR, Robert Arthur Thomas has been resigned. Director THOMSON, Ian John has been resigned. Director WEBSTER, Jonathan Mark has been resigned. Director WHITE, Barbara has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
HARRIS, Amanda Jane
Appointed Date: 21 September 2015
Director
HOGAN, Claire
Appointed Date: 01 January 2017
53 years old
Director
MALLALIEU, John Anthony
Appointed Date: 26 April 2016
55 years old
Director
MOHAMMED, Azmat
Appointed Date: 15 September 2015
57 years old
Director
NEILSON, David
Appointed Date: 02 July 2013
59 years old
Director
POWELL, Catherine
Appointed Date: 15 September 2015
51 years old

Resigned Directors

Secretary
ALLEN, Anthony
Resigned: 31 May 2015
Appointed Date: 10 December 2014
Secretary
BRADSHAW, Mark
Resigned: 10 December 2014
Appointed Date: 11 August 2014
Secretary
RIDLEY, Ian Jason
Resigned: 08 August 2014
Appointed Date: 01 August 2013
Secretary
TAYLOR, Robert Arthur Thomas
Resigned: 15 September 2015
Appointed Date: 01 June 2015
Director
GREENHALGH, Sarah Melrose
Resigned: 12 February 2013
Appointed Date: 29 January 2013
38 years old
Director
HALEY, Helen Claire
Resigned: 26 April 2016
Appointed Date: 15 September 2015
54 years old
Director
JOLLY, Rosemary Jean
Resigned: 15 September 2015
Appointed Date: 02 July 2013
61 years old
Director
LEE, Simon Geoffrey Howard
Resigned: 12 February 2013
Appointed Date: 29 January 2013
48 years old
Director
ROWE, Estelle Elizabeth
Resigned: 02 July 2013
Appointed Date: 12 February 2013
58 years old
Director
TAYLOR, Robert Arthur Thomas
Resigned: 15 September 2015
Appointed Date: 12 February 2013
66 years old
Director
THOMSON, Ian John
Resigned: 29 August 2014
Appointed Date: 29 August 2014
65 years old
Director
WEBSTER, Jonathan Mark
Resigned: 02 July 2013
Appointed Date: 12 February 2013
57 years old
Director
WHITE, Barbara
Resigned: 30 June 2014
Appointed Date: 02 July 2013
74 years old

Persons With Significant Control

First Ark Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

ONE ARK LIMITED Events

09 Feb 2017
Confirmation statement made on 29 January 2017 with updates
04 Jan 2017
Appointment of Ms Claire Hogan as a director on 1 January 2017
18 Oct 2016
Full accounts made up to 31 March 2016
23 May 2016
Secretary's details changed for Ms Amanda Jane Langan on 23 May 2016
23 May 2016
Appointment of Mr John Anthony Mallalieu as a director on 26 April 2016
...
... and 39 more events
12 Feb 2013
Appointment of Mr Jonathan Mark Webster as a director
12 Feb 2013
Appointment of Mr Robert Arthur Thomas Taylor as a director
08 Feb 2013
Registered office address changed from 134 Edmund Street Birmingham West Midlands B3 2ES on 8 February 2013
07 Feb 2013
Current accounting period shortened from 31 January 2014 to 31 March 2013
29 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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