ONECOLD LTD
SOLIHULL

Hellopages » Warwickshire » Stratford-on-Avon » B94 5PY

Company number 05516051
Status Active
Incorporation Date 22 July 2005
Company Type Private Limited Company
Address CLAYBANK FARMHOUSE UMBERSLADE ROAD, EARLSWOOD, SOLIHULL, WEST MIDLANDS, B94 5PY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 22 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of ONECOLD LTD are www.onecold.co.uk, and www.onecold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Onecold Ltd is a Private Limited Company. The company registration number is 05516051. Onecold Ltd has been working since 22 July 2005. The present status of the company is Active. The registered address of Onecold Ltd is Claybank Farmhouse Umberslade Road Earlswood Solihull West Midlands B94 5py. . ROYSTON, Mark Anthony is a Secretary of the company. COOK, Tony David is a Director of the company. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ROYSTON, Mark Anthony
Appointed Date: 09 July 2010
Director
COOK, Tony David
Appointed Date: 09 July 2010
64 years old

Resigned Directors

Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 09 July 2010
Appointed Date: 22 July 2005
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 09 July 2010
Appointed Date: 22 July 2005

Persons With Significant Control

Mr Tony David Cook
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ONECOLD LTD Events

07 Dec 2016
Accounts for a dormant company made up to 31 July 2016
12 Aug 2016
Confirmation statement made on 22 July 2016 with updates
28 Sep 2015
Accounts for a dormant company made up to 31 July 2015
07 Sep 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
23 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 19 more events
02 Aug 2007
Accounts for a dormant company made up to 31 July 2007
25 Jul 2007
Return made up to 22/07/07; full list of members
25 Apr 2007
Accounts for a dormant company made up to 31 July 2006
04 Sep 2006
Return made up to 22/07/06; full list of members
22 Jul 2005
Incorporation

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