BE ONE MORE LTD.
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 2AN

Company number 05942147
Status Active
Incorporation Date 21 September 2006
Company Type Private Limited Company
Address 4 BRUNSWICK PLACE, SOUTHAMPTON, ENGLAND, SO15 2AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from 29 Carlton Crescent Southampton SO15 2EW to 4 Brunswick Place Southampton SO15 2AN on 9 February 2017; Confirmation statement made on 2 November 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of BE ONE MORE LTD. are www.beonemore.co.uk, and www.be-one-more.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.5 miles; to Romsey Rail Station is 6.9 miles; to Shawford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Be One More Ltd is a Private Limited Company. The company registration number is 05942147. Be One More Ltd has been working since 21 September 2006. The present status of the company is Active. The registered address of Be One More Ltd is 4 Brunswick Place Southampton England So15 2an. . ERCOLANI, Alessio is a Director of the company. Secretary SUNSET TIGER LLC has been resigned. Director FERRARINI, Fabio has been resigned. The company operates in "Other business support service activities n.e.c.".


be one more Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ERCOLANI, Alessio
Appointed Date: 15 October 2009
40 years old

Resigned Directors

Secretary
SUNSET TIGER LLC
Resigned: 02 January 2010
Appointed Date: 21 September 2006
Director
FERRARINI, Fabio
Resigned: 16 October 2009
Appointed Date: 21 September 2006
60 years old

Persons With Significant Control

Alessio Ercolani
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

BE ONE MORE LTD. Events

09 Feb 2017
Registered office address changed from 29 Carlton Crescent Southampton SO15 2EW to 4 Brunswick Place Southampton SO15 2AN on 9 February 2017
29 Nov 2016
Confirmation statement made on 2 November 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
30 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
30 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 23 more events
14 Dec 2007
Registered office changed on 14/12/07 from: c/o tim lyons & co (ref abn) 29 carlton crescent southampton SO15 2EW
09 Oct 2007
Return made up to 21/09/07; full list of members
02 Apr 2007
Registered office changed on 02/04/07 from: 70 north end road london W14 9EP
16 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
21 Sep 2006
Incorporation

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