39 ONE LIMITED
KNEBWORTH

Hellopages » Hertfordshire » North Hertfordshire » SG3 6PY

Company number 02847883
Status Active
Incorporation Date 25 August 1993
Company Type Private Limited Company
Address THE ESTATE OFFICE, KNEBWORTH HOUSE, KNEBWORTH, HERTS.,, SG3 6PY
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 25 August 2016 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of 39 ONE LIMITED are www.39one.co.uk, and www.39-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. 39 One Limited is a Private Limited Company. The company registration number is 02847883. 39 One Limited has been working since 25 August 1993. The present status of the company is Active. The registered address of 39 One Limited is The Estate Office Knebworth House Knebworth Herts Sg3 6py. The company`s financial liabilities are £0.04k. It is £0k against last year. And the total assets are £0.04k, which is £0k against last year. ROWE, Jocelyn Christina is a Secretary of the company. LYTTON COBBOLD, Henry Fromanteel is a Director of the company. Secretary DOWNER, Vanessa Louise has been resigned. Secretary LYTTON COBBOLD, Richard Stucley Fromanteel has been resigned. Secretary MILLER, Shirley Greta has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Video production activities".


39 one Key Finiance

LIABILITIES £0.04k
CASH n/a
TOTAL ASSETS £0.04k
All Financial Figures

Current Directors

Secretary
ROWE, Jocelyn Christina
Appointed Date: 30 April 1997
Director
LYTTON COBBOLD, Henry Fromanteel
Appointed Date: 07 September 1993
63 years old

Resigned Directors

Secretary
DOWNER, Vanessa Louise
Resigned: 18 August 1995
Appointed Date: 22 August 1994
Secretary
LYTTON COBBOLD, Richard Stucley Fromanteel
Resigned: 30 April 1997
Appointed Date: 18 August 1995
Secretary
MILLER, Shirley Greta
Resigned: 22 August 1994
Appointed Date: 07 September 1993
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 07 September 1993
Appointed Date: 25 August 1993
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 07 September 1993
Appointed Date: 25 August 1993

Persons With Significant Control

Hon Henry Fromanteel Lytton Cobbold
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

39 ONE LIMITED Events

21 Oct 2016
Micro company accounts made up to 30 June 2016
25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
04 Mar 2016
Micro company accounts made up to 30 June 2015
26 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
13 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 48 more events
03 Oct 1993
New secretary appointed;director resigned
03 Oct 1993
Registered office changed on 03/10/93 from: 76 whitchurch rd cardiff CF4 3LX
15 Sep 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Sep 1993
Company name changed key 406 LIMITED\certificate issued on 15/09/93
25 Aug 1993
Incorporation

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