ONE CG LTD
NEWPORT

Hellopages » Newport » Newport » NP18 2HJ

Company number 07505046
Status Active
Incorporation Date 25 January 2011
Company Type Private Limited Company
Address 1 MERLIN HOUSE, LANGSTONE BUSINESS PARK, NEWPORT, NP18 2HJ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 300 . The most likely internet sites of ONE CG LTD are www.onecg.co.uk, and www.one-cg.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Cwmbran Rail Station is 5.5 miles; to Severn Tunnel Junction Rail Station is 6.2 miles; to Rogerstone Rail Station is 6.4 miles; to Pontypool & New Inn Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Cg Ltd is a Private Limited Company. The company registration number is 07505046. One Cg Ltd has been working since 25 January 2011. The present status of the company is Active. The registered address of One Cg Ltd is 1 Merlin House Langstone Business Park Newport Np18 2hj. . DUTTON, Paul Anthony is a Director of the company. ROGERS, Alexander David is a Director of the company. THOMAS, Mark Christian is a Director of the company. The company operates in "Other telecommunications activities".


Current Directors

Director
DUTTON, Paul Anthony
Appointed Date: 25 January 2011
49 years old
Director
ROGERS, Alexander David
Appointed Date: 25 January 2011
47 years old
Director
THOMAS, Mark Christian
Appointed Date: 25 January 2011
48 years old

Persons With Significant Control

Mr Mark Christian Thomas
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander David Rogers
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Anthony Dutton
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE CG LTD Events

03 Feb 2017
Confirmation statement made on 25 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 300
28 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 300
...
... and 5 more events
17 Jan 2013
Director's details changed for Mr Mark Christian Thomas on 16 January 2013
16 Jan 2013
Director's details changed for Mr Alexander David Rogers on 16 January 2013
23 Nov 2012
Total exemption small company accounts made up to 31 January 2012
01 May 2012
Annual return made up to 25 January 2012 with full list of shareholders
25 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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