Company number 08692534
Status Active
Incorporation Date 16 September 2013
Company Type Private Limited Company
Address 103 SUITE 11B, LEEDS INNOVATION CENTRE, CLARENDON ROAD, LEEDS, WEST YORKSHIRE, LS2 9DF
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
GBP 100
. The most likely internet sites of ONE EVENT SERVICES LTD are www.oneeventservices.co.uk, and www.one-event-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. One Event Services Ltd is a Private Limited Company.
The company registration number is 08692534. One Event Services Ltd has been working since 16 September 2013.
The present status of the company is Active. The registered address of One Event Services Ltd is 103 Suite 11b Leeds Innovation Centre Clarendon Road Leeds West Yorkshire Ls2 9df. . WILKINSON, James Alexander is a Director of the company. Director STEELE, Jack has been resigned. Director WILKINSON, James Alexander has been resigned. The company operates in "Renting and leasing of media entertainment equipment".
Current Directors
Resigned Directors
Director
STEELE, Jack
Resigned: 16 September 2014
Appointed Date: 16 September 2013
33 years old
Persons With Significant Control
ONE EVENT SERVICES LTD Events
24 Sep 2016
Confirmation statement made on 16 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
22 Oct 2015
Registered office address changed from 1 Church Street Braunston Oakham Rutland LE15 8QT to 103 Suite 11B, Leeds Innovation Centre Clarendon Road Leeds West Yorkshire LS2 9DF on 22 October 2015
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 4 more events
07 Aug 2014
Company name changed funky one sound hire LIMITED\certificate issued on 07/08/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-08-05
06 Aug 2014
Appointment of Mr James Alexander Wilkinson as a director on 6 August 2014
15 Oct 2013
Termination of appointment of James Alexander Wilkinson as a director on 15 October 2013
15 Oct 2013
Termination of appointment of James Alexander Wilkinson as a director on 15 October 2013
16 Sep 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted