ONCORE BUSINESS SOLUTIONS (UK) LTD
KENT MY OE (UK) LIMITED

Hellopages » Kent » Tonbridge and Malling » TN9 1BX

Company number 05691880
Status Active
Incorporation Date 30 January 2006
Company Type Private Limited Company
Address 175 HIGH STREET, TONBRIDGE, KENT, TN9 1BX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ONCORE BUSINESS SOLUTIONS (UK) LTD are www.oncorebusinesssolutionsuk.co.uk, and www.oncore-business-solutions-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and ten months. Oncore Business Solutions Uk Ltd is a Private Limited Company. The company registration number is 05691880. Oncore Business Solutions Uk Ltd has been working since 30 January 2006. The present status of the company is Active. The registered address of Oncore Business Solutions Uk Ltd is 175 High Street Tonbridge Kent Tn9 1bx. The company`s financial liabilities are £80.38k. It is £-0.26k against last year. And the total assets are £621.39k, which is £-45.2k against last year. 175 CO SEC LIMITED is a Secretary of the company. MYERS, Andrew Barry is a Director of the company. Secretary MYERS, Andrew Barry has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ENGLART, Rodney Vincent has been resigned. Director HERRIOT, Jane has been resigned. Director OBERG, Timothy has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Advertising agencies".


oncore business solutions (uk) Key Finiance

LIABILITIES £80.38k
-1%
CASH n/a
TOTAL ASSETS £621.39k
-7%
All Financial Figures

Current Directors

Secretary
175 CO SEC LIMITED
Appointed Date: 01 July 2009

Director
MYERS, Andrew Barry
Appointed Date: 03 January 2008
55 years old

Resigned Directors

Secretary
MYERS, Andrew Barry
Resigned: 30 June 2009
Appointed Date: 03 February 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 January 2006
Appointed Date: 30 January 2006

Director
ENGLART, Rodney Vincent
Resigned: 08 September 2008
Appointed Date: 03 February 2006
70 years old

Director
HERRIOT, Jane
Resigned: 17 December 2010
Appointed Date: 11 June 2009
54 years old

Director
OBERG, Timothy
Resigned: 10 June 2009
Appointed Date: 08 September 2008
47 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 January 2006
Appointed Date: 30 January 2006

Persons With Significant Control

Oncore (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONCORE BUSINESS SOLUTIONS (UK) LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Feb 2017
Confirmation statement made on 30 January 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 34 more events
24 Feb 2006
New director appointed
24 Feb 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
31 Jan 2006
Director resigned
31 Jan 2006
Secretary resigned
30 Jan 2006
Incorporation