ONE 2 ONE LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK7 8AZ

Company number 02795626
Status Active
Incorporation Date 3 March 1993
Company Type Private Limited Company
Address FUTURA HOUSE BRADBOURNE DRIVE, TILBROOK, MILTON KEYNES, ENGLAND, MK7 8AZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from Hatfield Business Park Hatfield Hertfordshire AL10 9BW to Futura House Bradbourne Drive Tilbrook Milton Keynes MK7 8AZ on 1 July 2016. The most likely internet sites of ONE 2 ONE LIMITED are www.one2one.co.uk, and www.one-2-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. One 2 One Limited is a Private Limited Company. The company registration number is 02795626. One 2 One Limited has been working since 03 March 1993. The present status of the company is Active. The registered address of One 2 One Limited is Futura House Bradbourne Drive Tilbrook Milton Keynes England Mk7 8az. . D'SILVA, Jeevan is a Secretary of the company. D'SILVA, Jeevan is a Director of the company. HARDT, Frank-Stephan, Dr is a Director of the company. Secretary BLENDIS, James Alexander has been resigned. Secretary CHAIN, Julia Sarah has been resigned. Secretary FERN, Yvonne has been resigned. Secretary GILLING, Simon Jolyon has been resigned. Nominee Secretary MOORE, Debbie has been resigned. Secretary SAPHRA, Robin has been resigned. Director BELL, Mark Stafford has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director CHAIN, Julia Sarah has been resigned. Director EVANS, Steven Edward has been resigned. Director FERN, Yvonne Livia has been resigned. Director GOSWELL, Richard has been resigned. Director HOWARD-DOBSON, Peter Charles has been resigned. Director HYDE, James Andrew has been resigned. Director JONES, Harris has been resigned. Director MCBRIDE, Brian has been resigned. Director MCLEAN, Nicholas James has been resigned. Director NORDMARK, Lars has been resigned. Director PETERS, Janice Campbell has been resigned. Director SAMPLES, Timothy Allen has been resigned. Director SHEARER, Richard has been resigned. Director SOLOMON, Liliana, Dr has been resigned. Director SUKAWATY, Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
D'SILVA, Jeevan
Appointed Date: 23 November 2015
Director
D'SILVA, Jeevan
Appointed Date: 01 January 2016
63 years old
Director
HARDT, Frank-Stephan, Dr
Appointed Date: 15 May 2016
62 years old

Resigned Directors

Secretary
BLENDIS, James Alexander
Resigned: 15 March 2011
Appointed Date: 30 September 2004
Secretary
CHAIN, Julia Sarah
Resigned: 30 September 2004
Appointed Date: 15 September 1998
Secretary
FERN, Yvonne
Resigned: 23 November 2015
Appointed Date: 16 March 2011
Secretary
GILLING, Simon Jolyon
Resigned: 16 January 1998
Appointed Date: 07 April 1993
Nominee Secretary
MOORE, Debbie
Resigned: 07 April 1993
Appointed Date: 03 March 1993
Secretary
SAPHRA, Robin
Resigned: 15 September 1998
Appointed Date: 16 January 1998
Director
BELL, Mark Stafford
Resigned: 05 December 1996
Appointed Date: 21 October 1994
76 years old
Nominee Director
BROWN, Kevin Thomas
Resigned: 07 April 1993
Appointed Date: 03 March 1993
67 years old
Director
CHAIN, Julia Sarah
Resigned: 30 September 2004
Appointed Date: 03 May 2000
68 years old
Director
EVANS, Steven Edward
Resigned: 09 November 1999
Appointed Date: 15 July 1998
70 years old
Director
FERN, Yvonne Livia
Resigned: 01 January 2016
Appointed Date: 16 March 2011
52 years old
Director
GOSWELL, Richard
Resigned: 05 December 1996
Appointed Date: 07 April 1993
82 years old
Director
HOWARD-DOBSON, Peter Charles
Resigned: 31 August 1998
Appointed Date: 05 December 1996
74 years old
Director
HYDE, James Andrew
Resigned: 31 March 2009
Appointed Date: 01 January 2006
61 years old
Director
JONES, Harris
Resigned: 30 June 2003
Appointed Date: 13 July 2000
64 years old
Director
MCBRIDE, Brian
Resigned: 31 December 2005
Appointed Date: 07 May 2003
71 years old
Director
MCLEAN, Nicholas James
Resigned: 14 May 2016
Appointed Date: 20 May 2010
50 years old
Director
NORDMARK, Lars
Resigned: 20 May 2010
Appointed Date: 31 March 2009
59 years old
Director
PETERS, Janice Campbell
Resigned: 01 October 1997
Appointed Date: 05 December 1996
74 years old
Director
SAMPLES, Timothy Allen
Resigned: 31 December 1999
Appointed Date: 01 October 1997
68 years old
Director
SHEARER, Richard
Resigned: 24 November 2000
Appointed Date: 16 March 2000
61 years old
Director
SOLOMON, Liliana, Dr
Resigned: 30 April 2004
Appointed Date: 13 July 2000
61 years old
Director
SUKAWATY, Andrew
Resigned: 21 October 1994
Appointed Date: 07 April 1993
70 years old

Persons With Significant Control

T-Mobile Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONE 2 ONE LIMITED Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Jul 2016
Registered office address changed from Hatfield Business Park Hatfield Hertfordshire AL10 9BW to Futura House Bradbourne Drive Tilbrook Milton Keynes MK7 8AZ on 1 July 2016
17 Jun 2016
Appointment of Dr Frank-Stephan Hardt as a director on 15 May 2016
16 May 2016
Termination of appointment of Nicholas James Mclean as a director on 14 May 2016
...
... and 101 more events
19 May 1993
Director resigned;new director appointed
19 May 1993
New director appointed
19 May 1993
Secretary resigned;new secretary appointed
06 May 1993
Company name changed trimglade LIMITED\certificate issued on 06/05/93
03 Mar 1993
Incorporation

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