Company number 04438860
Status Active
Incorporation Date 15 May 2002
Company Type Private Limited Company
Address LAS PARTNERSHIP, THE RIVENDELL CENTRE THE RIVENDELL CENTRE, WHITE HORSE LANE, MALDON, ESSEX, ENGLAND, CM9 5QP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 2
; Registered office address changed from Suite 1 84 Broomfield Road Chelmsford Essex CM1 1SS to C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 6 April 2016. The most likely internet sites of ONE SB LIMITED are www.onesb.co.uk, and www.one-sb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. One Sb Limited is a Private Limited Company.
The company registration number is 04438860. One Sb Limited has been working since 15 May 2002.
The present status of the company is Active. The registered address of One Sb Limited is Las Partnership The Rivendell Centre The Rivendell Centre White Horse Lane Maldon Essex England Cm9 5qp. . HOWARD, Timothy Eugene is a Secretary of the company. RADCLIFF, Jason Edward is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director LING, Peter has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 15 May 2002
Appointed Date: 15 May 2002
Director
LING, Peter
Resigned: 07 September 2002
Appointed Date: 14 June 2002
61 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 15 May 2002
Appointed Date: 15 May 2002
ONE SB LIMITED Events
23 Jan 2017
Accounts for a dormant company made up to 31 May 2016
16 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
06 Apr 2016
Registered office address changed from Suite 1 84 Broomfield Road Chelmsford Essex CM1 1SS to C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 6 April 2016
01 Feb 2016
Accounts for a dormant company made up to 31 May 2015
18 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
...
... and 31 more events
05 Jul 2002
New secretary appointed
23 May 2002
Secretary resigned
23 May 2002
Director resigned
23 May 2002
Registered office changed on 23/05/02 from: the studio, st nicholas close elstree herts WD6 3EW
15 May 2002
Incorporation