1 TO 1 SERVICES LIMITED
LEIGH ON SEA

Hellopages » Essex » Southend-on-Sea » SS9 1JL

Company number 03012380
Status Active
Incorporation Date 20 January 1995
Company Type Private Limited Company
Address CHARTER HOUSE, 103-105 LEIGH ROAD, LEIGH ON SEA, ESSEX, SS9 1JL
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of 1 TO 1 SERVICES LIMITED are www.1to1services.co.uk, and www.1-to-1-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. 1 To 1 Services Limited is a Private Limited Company. The company registration number is 03012380. 1 To 1 Services Limited has been working since 20 January 1995. The present status of the company is Active. The registered address of 1 To 1 Services Limited is Charter House 103 105 Leigh Road Leigh On Sea Essex Ss9 1jl. . OWENS, Karen is a Secretary of the company. OWENS, William John Patrick is a Director of the company. Secretary BURTON, Dennis Glenn has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
OWENS, Karen
Appointed Date: 01 September 1996
Director
OWENS, William John Patrick
Appointed Date: 20 January 1995
62 years old

Resigned Directors

Secretary
BURTON, Dennis Glenn
Resigned: 01 September 1996
Appointed Date: 20 January 1995
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 20 January 1995
Appointed Date: 20 January 1995
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 20 January 1995
Appointed Date: 20 January 1995

Persons With Significant Control

Mr William John Patrick Owens
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1 TO 1 SERVICES LIMITED Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
30 Nov 2015
Statement of capital following an allotment of shares on 30 November 2015
  • GBP 100
19 Oct 2015
Satisfaction of charge 1 in full
...
... and 47 more events
22 Jan 1996
Return made up to 20/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Apr 1995
Company name changed 1 to 1 building services LIMITED\certificate issued on 01/05/95
08 Mar 1995
Director resigned;new director appointed
08 Mar 1995
Secretary resigned;new secretary appointed
20 Jan 1995
Incorporation

1 TO 1 SERVICES LIMITED Charges

19 February 2000
Mortgage debenture
Delivered: 24 February 2000
Status: Satisfied on 19 October 2015
Persons entitled: National Westminster Bank PLC
Description: ,. a specific equitable charge over all freehold and…

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