ONE LOUNGE LIMITED
MANCHESTER ABEXA DESIGNS LTD

Hellopages » Greater Manchester » Manchester » M20 2NT
Company number 05340338
Status Active
Incorporation Date 24 January 2005
Company Type Private Limited Company
Address 1 LAPWING LANE, WEST DIDSBURY, MANCHESTER, LANCS, M20 2NT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 4 . The most likely internet sites of ONE LOUNGE LIMITED are www.onelounge.co.uk, and www.one-lounge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. One Lounge Limited is a Private Limited Company. The company registration number is 05340338. One Lounge Limited has been working since 24 January 2005. The present status of the company is Active. The registered address of One Lounge Limited is 1 Lapwing Lane West Didsbury Manchester Lancs M20 2nt. . TUCKER, Mark is a Secretary of the company. TUCKER, Mark is a Director of the company. WARD, Christopher Roscoe is a Director of the company. WARD, Jonathan is a Director of the company. Secretary LUPTON, Mark David has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HALL, Ian Anthony has been resigned. Director LOVEDAY, Robert Edward has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TUCKER, Mark
Appointed Date: 16 May 2006
Director
TUCKER, Mark
Appointed Date: 16 May 2006
66 years old
Director
WARD, Christopher Roscoe
Appointed Date: 16 May 2006
60 years old
Director
WARD, Jonathan
Appointed Date: 16 May 2006
62 years old

Resigned Directors

Secretary
LUPTON, Mark David
Resigned: 16 May 2006
Appointed Date: 07 February 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 February 2005
Appointed Date: 24 January 2005
Director
HALL, Ian Anthony
Resigned: 03 August 2011
Appointed Date: 16 May 2006
61 years old
Director
LOVEDAY, Robert Edward
Resigned: 16 May 2006
Appointed Date: 07 February 2005
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 February 2005
Appointed Date: 24 January 2005

Persons With Significant Control

Mr Mark Tucker
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE LOUNGE LIMITED Events

21 Mar 2017
Confirmation statement made on 24 January 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 4
15 Feb 2016
Director's details changed for Mr Christopher Ward on 25 January 2015
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
10 Feb 2005
Company name changed abexa designs LTD\certificate issued on 10/02/05
03 Feb 2005
Registered office changed on 03/02/05 from: 39A leicester road salford manchester M7 4AS
02 Feb 2005
Secretary resigned
02 Feb 2005
Director resigned
24 Jan 2005
Incorporation

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