ON3 LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Stroud » GL10 3EX

Company number 04653288
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address UNIT 3A QUEDGELEY EAST BUSINESS PARK, HARESFIELD, GLOUCESTER, GLOUCESTERSHIRE, GL10 3EX
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 54,938 . The most likely internet sites of ON3 LIMITED are www.on3.co.uk, and www.on3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Stroud (Glos) Rail Station is 4.6 miles; to Gloucester Rail Station is 4.9 miles; to Cam & Dursley Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.On3 Limited is a Private Limited Company. The company registration number is 04653288. On3 Limited has been working since 30 January 2003. The present status of the company is Active. The registered address of On3 Limited is Unit 3a Quedgeley East Business Park Haresfield Gloucester Gloucestershire Gl10 3ex. The company`s financial liabilities are £44.32k. It is £0.14k against last year. . JEFFERIES, Robert Edward is a Director of the company. Secretary SCAMMELL, Karon Louise has been resigned. Director SCAMMELL, David John has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


on3 Key Finiance

LIABILITIES £44.32k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
JEFFERIES, Robert Edward
Appointed Date: 30 January 2003
52 years old

Resigned Directors

Secretary
SCAMMELL, Karon Louise
Resigned: 30 September 2010
Appointed Date: 30 January 2003
Director
SCAMMELL, David John
Resigned: 30 September 2010
Appointed Date: 30 January 2003
61 years old

Persons With Significant Control

Mr Robert Edward Jefferies
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ON3 LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 54,938
20 Apr 2015
Total exemption small company accounts made up to 31 July 2014
06 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 54,938
...
... and 31 more events
14 Mar 2003
Particulars of mortgage/charge
11 Mar 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2003
Incorporation

ON3 LIMITED Charges

12 March 2003
Debenture
Delivered: 14 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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