Company number 09162915
Status Active
Incorporation Date 5 August 2014
Company Type Private Limited Company
Address BUILDING 319 WORLD CARGO CENTRE, MANCHESTER AIRPORT, MANCHESTER, ENGLAND, M90 5EX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seven events have happened. The last three records are Director's details changed for Mr Alexander John Forbes on 15 March 2017; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ONERETAIL LIMITED are www.oneretail.co.uk, and www.oneretail.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Oneretail Limited is a Private Limited Company.
The company registration number is 09162915. Oneretail Limited has been working since 05 August 2014.
The present status of the company is Active. The registered address of Oneretail Limited is Building 319 World Cargo Centre Manchester Airport Manchester England M90 5ex. . FORBES, Alexander John is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Alpha Lsg Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ONERETAIL LIMITED Events
15 Mar 2017
Director's details changed for Mr Alexander John Forbes on 15 March 2017
20 Sep 2016
Confirmation statement made on 5 August 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Previous accounting period extended from 31 August 2015 to 31 December 2015
05 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
04 Aug 2015
Registered office address changed from The Encompass Centre International Way Heston Middlesex TW5 9NJ United Kingdom to Building 319 World Cargo Centre Manchester Airport Manchester England M90 5EX on 4 August 2015
05 Aug 2014
Incorporation
Statement of capital on 2014-08-05