ONE UTILITIES & CONSULTANCY LIMITED
LEICESTER ONE UTILITIES LIMITED

Hellopages » Leicestershire » Leicester » LE5 1PS

Company number 08168814
Status Active
Incorporation Date 6 August 2012
Company Type Private Limited Company
Address 17 BIRKBY CLOSE, HAMILTON, LEICESTER, LEICESTERSHIRE, LE5 1PS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-27 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ONE UTILITIES & CONSULTANCY LIMITED are www.oneutilitiesconsultancy.co.uk, and www.one-utilities-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. One Utilities Consultancy Limited is a Private Limited Company. The company registration number is 08168814. One Utilities Consultancy Limited has been working since 06 August 2012. The present status of the company is Active. The registered address of One Utilities Consultancy Limited is 17 Birkby Close Hamilton Leicester Leicestershire Le5 1ps. The company`s financial liabilities are £0.11k. It is £-2.2k against last year. The cash in hand is £0.84k. It is £0.21k against last year. . KHALED, Abdul is a Director of the company. Director KOTECHA, Dipesh has been resigned. The company operates in "Other business support service activities n.e.c.".


one utilities & consultancy Key Finiance

LIABILITIES £0.11k
-96%
CASH £0.84k
+33%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KHALED, Abdul
Appointed Date: 06 August 2012
44 years old

Resigned Directors

Director
KOTECHA, Dipesh
Resigned: 30 April 2013
Appointed Date: 06 August 2012
42 years old

Persons With Significant Control

Mr Abdul Khaled
Notified on: 6 August 2016
44 years old
Nature of control: Ownership of shares – 75% or more

ONE UTILITIES & CONSULTANCY LIMITED Events

11 Aug 2016
Confirmation statement made on 6 August 2016 with updates
28 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-27
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
06 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 7 more events
28 May 2013
Termination of appointment of Dipesh Kotecha as a director
28 May 2013
Registered office address changed from 17 Birkby Close Hamilton Leicester LE5 1PS England on 28 May 2013
22 May 2013
Registered office address changed from 2 Isobella Road Thorpe Astley, Braunstone Leicester LE3 3UL United Kingdom on 22 May 2013
22 May 2013
Termination of appointment of Dipesh Kotecha as a director
06 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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