ONE TWENTY DEVELOPMENTS LIMITED
SHEFFIELD H S (512) LIMITED

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Company number 05206577
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address 5 TOTLEY GRANGE CLOSE, SHEFFIELD, SOUTH YORKSHIRE, S17 4AG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Previous accounting period extended from 31 August 2015 to 31 December 2015. The most likely internet sites of ONE TWENTY DEVELOPMENTS LIMITED are www.onetwentydevelopments.co.uk, and www.one-twenty-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. One Twenty Developments Limited is a Private Limited Company. The company registration number is 05206577. One Twenty Developments Limited has been working since 16 August 2004. The present status of the company is Active. The registered address of One Twenty Developments Limited is 5 Totley Grange Close Sheffield South Yorkshire S17 4ag. . COUSENS, Robert John is a Director of the company. Secretary BOOTH, Nicholas James has been resigned. Secretary NOBLE, Peter Alasdair, Secretary has been resigned. Secretary STANHOPE, Lisa Maria has been resigned. Secretary H S SECRETARIES LIMITED has been resigned. Director COUSENS, Robert John, Director has been resigned. Director H S FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
COUSENS, Robert John
Appointed Date: 17 August 2008
66 years old

Resigned Directors

Secretary
BOOTH, Nicholas James
Resigned: 18 September 2008
Appointed Date: 17 August 2008
Secretary
NOBLE, Peter Alasdair, Secretary
Resigned: 16 August 2008
Appointed Date: 09 October 2004
Secretary
STANHOPE, Lisa Maria
Resigned: 01 August 2009
Appointed Date: 18 September 2008
Secretary
H S SECRETARIES LIMITED
Resigned: 05 October 2004
Appointed Date: 16 August 2004
Director
COUSENS, Robert John, Director
Resigned: 16 August 2008
Appointed Date: 05 October 2004
66 years old
Director
H S FORMATIONS LIMITED
Resigned: 05 October 2004
Appointed Date: 16 August 2004

Persons With Significant Control

Mr Robert John Cousens
Notified on: 1 August 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ONE TWENTY DEVELOPMENTS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
31 May 2016
Previous accounting period extended from 31 August 2015 to 31 December 2015
02 Oct 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
31 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 35 more events
19 Oct 2004
Registered office changed on 19/10/04 from: the hart shaw building europa link sheffield business park sheffield south yorkshire S9 1XU
18 Oct 2004
Company name changed h s (512) LIMITED\certificate issued on 18/10/04
13 Oct 2004
Director resigned
13 Oct 2004
Secretary resigned
16 Aug 2004
Incorporation

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