ONEOFONE LIMITED
GRANTHAM ONEOFONEHUNDRED LIMITED ONE - C LIMITED DESIGN CONCEPTS (LE) LIMITED

Hellopages » Lincolnshire » South Kesteven » NG32 1HQ

Company number 05827798
Status Active
Incorporation Date 24 May 2006
Company Type Private Limited Company
Address THE FOUNDRY HARLAXTON PARK, HARLAXTON, GRANTHAM, LINCOLNSHIRE, NG32 1HQ
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 May 2016 no member list Statement of capital on 2016-06-25 GBP 165,197.000008 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ONEOFONE LIMITED are www.oneofone.co.uk, and www.oneofone.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Bottesford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oneofone Limited is a Private Limited Company. The company registration number is 05827798. Oneofone Limited has been working since 24 May 2006. The present status of the company is Active. The registered address of Oneofone Limited is The Foundry Harlaxton Park Harlaxton Grantham Lincolnshire Ng32 1hq. . BUSHBY, Jonathan is a Secretary of the company. BUSHBY, Jonathan is a Director of the company. IVANOV, Ivan Emilianov is a Director of the company. WILKINSON, Marcus John is a Director of the company. YOUNG, Michael Frank is a Director of the company. Secretary WILKINSON, Marcus John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale in commercial art galleries".


Current Directors

Secretary
BUSHBY, Jonathan
Appointed Date: 11 May 2007

Director
BUSHBY, Jonathan
Appointed Date: 11 May 2007
64 years old

Director
IVANOV, Ivan Emilianov
Appointed Date: 01 January 2010
46 years old

Director
WILKINSON, Marcus John
Appointed Date: 24 May 2006
66 years old

Director
YOUNG, Michael Frank
Appointed Date: 24 May 2006
60 years old

Resigned Directors

Secretary
WILKINSON, Marcus John
Resigned: 11 May 2007
Appointed Date: 24 May 2006

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 May 2006
Appointed Date: 24 May 2006

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 May 2006
Appointed Date: 24 May 2006

ONEOFONE LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jun 2016
Annual return made up to 24 May 2016 no member list
Statement of capital on 2016-06-25
  • GBP 165,197.000008

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Jun 2015
Annual return made up to 24 May 2015 no member list
Statement of capital on 2015-06-24
  • GBP 165,197

03 Nov 2014
Total exemption full accounts made up to 31 December 2013
...
... and 31 more events
21 Jun 2006
New director appointed
21 Jun 2006
Secretary resigned
21 Jun 2006
Director resigned
21 Jun 2006
Registered office changed on 21/06/06 from: 12 york place leeds west yorkshire LS1 2DS
24 May 2006
Incorporation

ONEOFONE LIMITED Charges

9 June 2011
Loan agreement
Delivered: 18 June 2011
Status: Outstanding
Persons entitled: Totemic Limited
Description: A fixed and floating charge over all assets present and…