ONESELECT LIMITED
FARNBOROUGH ONE SELECT LIMITED CORNFLOWER ENERGY SUPPLY LTD

Hellopages » Hampshire » Rushmoor » GU14 7NA

Company number 09689085
Status Active
Incorporation Date 16 July 2015
Company Type Private Limited Company
Address ARENA BUSINESS CENTRE, 282 FARNBOROUGH ROAD, FARNBOROUGH, ENGLAND, GU14 7NA
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Director's details changed for Mr Sathees Kumar Sampar on 6 January 2017; Company name changed one select LIMITED\certificate issued on 06/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-04 . The most likely internet sites of ONESELECT LIMITED are www.oneselect.co.uk, and www.oneselect.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Blackwater Rail Station is 2.7 miles; to Ash Rail Station is 3.6 miles; to Bagshot Rail Station is 5.5 miles; to Bentley (Hants) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oneselect Limited is a Private Limited Company. The company registration number is 09689085. Oneselect Limited has been working since 16 July 2015. The present status of the company is Active. The registered address of Oneselect Limited is Arena Business Centre 282 Farnborough Road Farnborough England Gu14 7na. . SAMPAR, Sathees Kumar is a Director of the company. Secretary GOSLING, Steven has been resigned. Director GOSLING, Steven Paul has been resigned. Director GREEN, Andrew Michael has been resigned. Director HIRST, Matthew Christopher has been resigned. The company operates in "Trade of electricity".


Current Directors

Director
SAMPAR, Sathees Kumar
Appointed Date: 25 July 2016
49 years old

Resigned Directors

Secretary
GOSLING, Steven
Resigned: 02 August 2016
Appointed Date: 16 July 2015
Director
GOSLING, Steven Paul
Resigned: 02 August 2016
Appointed Date: 16 July 2015
58 years old
Director
GREEN, Andrew Michael
Resigned: 02 August 2016
Appointed Date: 16 July 2015
50 years old
Director
HIRST, Matthew Christopher
Resigned: 02 August 2016
Appointed Date: 16 July 2015
48 years old

Persons With Significant Control

One Select Energy Limited
Notified on: 11 January 2017
Nature of control: Ownership of shares – 75% or more
Northedge Capital Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Northedge Capital 1 Gp Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONESELECT LIMITED Events

13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
06 Jan 2017
Director's details changed for Mr Sathees Kumar Sampar on 6 January 2017
06 Oct 2016
Company name changed one select LIMITED\certificate issued on 06/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-04
06 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-04
06 Oct 2016
Registered office address changed from 77 Kingsway London WC1B 6SR England to Arena Business Centre 282 Farnborough Road Farnborough GU14 7NA on 6 October 2016
...
... and 7 more events
26 Jul 2016
Appointment of Mr Sathees Kumar Sampar as a director on 25 July 2016
07 Sep 2015
Registered office address changed from Alliance House Library Road Clayton Le Woods Chorley Lancs PR6 7EN England to Utilihouse East Terrace Euxton Lane Chorley Lancs PR7 6TE on 7 September 2015
16 Jul 2015
Appointment of Mr Andrew Michael Green as a director on 16 July 2015
16 Jul 2015
Appointment of Mr Matthew Christopher Hirst as a director on 16 July 2015
16 Jul 2015
Incorporation
Statement of capital on 2015-07-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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