Company number 05329599
Status Active
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address 1 BEECH PLACE, ST. ALBANS, HERTFORDSHIRE, AL3 5LQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 85590 - Other education n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
GBP 1,000
. The most likely internet sites of ONE-EARTH LIMITED are www.oneearth.co.uk, and www.one-earth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. One Earth Limited is a Private Limited Company.
The company registration number is 05329599. One Earth Limited has been working since 11 January 2005.
The present status of the company is Active. The registered address of One Earth Limited is 1 Beech Place St Albans Hertfordshire Al3 5lq. . TAYLOR, Martin Graham is a Secretary of the company. TAYLOR, Martin Graham is a Director of the company. TAYLOR, Sandra is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 11 January 2005
Appointed Date: 11 January 2005
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 11 January 2005
Appointed Date: 11 January 2005
Persons With Significant Control
Mrs Sandra Taylor
Notified on: 15 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more
ONE-EARTH LIMITED Events
18 Feb 2017
Confirmation statement made on 11 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
14 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
...
... and 26 more events
27 Jan 2005
New director appointed
27 Jan 2005
Accounting reference date extended from 31/01/06 to 31/03/06
14 Jan 2005
Director resigned
14 Jan 2005
Secretary resigned
11 Jan 2005
Incorporation