THE ONE GROUP LTD
PETERBOROUGH SPHERE FINANCIAL RECRUITMENT LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 6LR

Company number 05060925
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address 44 TYNDALL COURT, COMMERCE ROAD LYNCHWOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6LR
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 25 April 2016 GBP 22.8 . The most likely internet sites of THE ONE GROUP LTD are www.theonegroup.co.uk, and www.the-one-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The One Group Ltd is a Private Limited Company. The company registration number is 05060925. The One Group Ltd has been working since 02 March 2004. The present status of the company is Active. The registered address of The One Group Ltd is 44 Tyndall Court Commerce Road Lynchwood Peterborough Cambridgeshire Pe2 6lr. . BORD, David is a Secretary of the company. BARNES, Anthony is a Director of the company. BARNES, Rachel Elizabeth is a Director of the company. BORD, David John is a Director of the company. BORD, Helen is a Director of the company. DRANE, Donna is a Director of the company. DRANE, Tristan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEECH, Richard John Boulton has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
BORD, David
Appointed Date: 02 March 2004
Director
BARNES, Anthony
Appointed Date: 02 March 2004
51 years old
Director
BARNES, Rachel Elizabeth
Appointed Date: 01 July 2011
46 years old
Director
BORD, David John
Appointed Date: 02 March 2004
52 years old
Director
BORD, Helen
Appointed Date: 01 July 2011
53 years old
Director
DRANE, Donna
Appointed Date: 01 July 2011
56 years old
Director
DRANE, Tristan
Appointed Date: 02 March 2004
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004
Director
LEECH, Richard John Boulton
Resigned: 31 March 2012
Appointed Date: 01 October 2008
59 years old

Persons With Significant Control

Mr Anthony Barnes
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr David Bord
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Tristan Drane
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

THE ONE GROUP LTD Events

10 Oct 2016
Confirmation statement made on 25 September 2016 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 May 2016
Statement of capital following an allotment of shares on 25 April 2016
  • GBP 22.8
14 Dec 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 57 more events
08 Jul 2004
Ad 02/03/04--------- £ si 2@1=2 £ ic 1/3
14 Jun 2004
Registered office changed on 14/06/04 from: 4 croftfield road godmanchester huntingdon PE29 2ED
19 May 2004
Particulars of mortgage/charge
02 Mar 2004
Secretary resigned
02 Mar 2004
Incorporation

THE ONE GROUP LTD Charges

17 May 2004
Debenture
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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