ONE AND SEVEN LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE2 8AN

Company number 06642681
Status Active
Incorporation Date 10 July 2008
Company Type Private Limited Company
Address 9 FIRST FLOOR THE OLD CHAPEL, KEMPSON ROAD, LEICESTER, ENGLAND, LE2 8AN
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Mrs Sarah Marie Cullen as a director on 4 October 2016; Termination of appointment of Martin Cullen as a director on 4 August 2016; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of ONE AND SEVEN LIMITED are www.oneandseven.co.uk, and www.one-and-seven.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. One and Seven Limited is a Private Limited Company. The company registration number is 06642681. One and Seven Limited has been working since 10 July 2008. The present status of the company is Active. The registered address of One and Seven Limited is 9 First Floor The Old Chapel Kempson Road Leicester England Le2 8an. The company`s financial liabilities are £9.46k. It is £-3.02k against last year. And the total assets are £20.26k, which is £-5.37k against last year. CULLEN, Sarah Marie is a Director of the company. Director CULLEN, John, Professor has been resigned. Director CULLEN, Martin has been resigned. Director CULLEN, Theresa has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


one and seven Key Finiance

LIABILITIES £9.46k
-25%
CASH n/a
TOTAL ASSETS £20.26k
-21%
All Financial Figures

Current Directors

Director
CULLEN, Sarah Marie
Appointed Date: 04 October 2016
37 years old

Resigned Directors

Director
CULLEN, John, Professor
Resigned: 25 October 2009
Appointed Date: 10 July 2008
74 years old
Director
CULLEN, Martin
Resigned: 04 August 2016
Appointed Date: 10 July 2008
41 years old
Director
CULLEN, Theresa
Resigned: 25 October 2009
Appointed Date: 10 July 2008
73 years old

Persons With Significant Control

Mr Martin Cullen
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

ONE AND SEVEN LIMITED Events

31 Jan 2017
Appointment of Mrs Sarah Marie Cullen as a director on 4 October 2016
31 Jan 2017
Termination of appointment of Martin Cullen as a director on 4 August 2016
01 Aug 2016
Confirmation statement made on 10 July 2016 with updates
27 Jun 2016
Registered office address changed from Regent House 80 Regent Road Leicester LE1 7NH to 9 First Floor the Old Chapel Kempson Road Leicester LE2 8AN on 27 June 2016
26 Feb 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 15 more events
17 Dec 2009
Termination of appointment of John Cullen as a director
17 Dec 2009
Termination of appointment of Theresa Cullen as a director
20 Nov 2009
Total exemption small company accounts made up to 31 July 2009
27 Jul 2009
Return made up to 10/07/09; full list of members
10 Jul 2008
Incorporation

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