ONE SERVICE SOLUTIONS LIMITED
WEST MALLING

Hellopages » Kent » Tonbridge and Malling » ME19 4JX
Company number 06018456
Status Active
Incorporation Date 5 December 2006
Company Type Private Limited Company
Address 50 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4JX
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Ms Annabel Felicity Wilson as a secretary on 1 May 2016. The most likely internet sites of ONE SERVICE SOLUTIONS LIMITED are www.oneservicesolutions.co.uk, and www.one-service-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Tonbridge Rail Station is 8.2 miles; to Chatham Rail Station is 8.8 miles; to Rochester Rail Station is 8.9 miles; to Gillingham (Kent) Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Service Solutions Limited is a Private Limited Company. The company registration number is 06018456. One Service Solutions Limited has been working since 05 December 2006. The present status of the company is Active. The registered address of One Service Solutions Limited is 50 Kings Hill Avenue Kings Hill West Malling Kent Me19 4jx. . WILSON, Annabel Felicity is a Secretary of the company. PENOLLAR, Edgardo Paunlagui is a Director of the company. READER, James William is a Director of the company. Secretary BLACKBURN, Barry John has been resigned. Secretary CUGLEY, John Henry has been resigned. Secretary PENOLLAR, Edgardo Paunlagui has been resigned. Secretary RIVERS-MOORE, Graham Victor has been resigned. Director BLUNDELL, John Giles has been resigned. Director BOX, Glen Robert has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
WILSON, Annabel Felicity
Appointed Date: 01 May 2016
Director
PENOLLAR, Edgardo Paunlagui
Appointed Date: 24 February 2015
59 years old
Director
READER, James William
Appointed Date: 24 February 2015
55 years old

Resigned Directors

Secretary
BLACKBURN, Barry John
Resigned: 14 May 2010
Appointed Date: 05 December 2006
Secretary
CUGLEY, John Henry
Resigned: 30 November 2011
Appointed Date: 14 May 2010
Secretary
PENOLLAR, Edgardo Paunlagui
Resigned: 03 January 2012
Appointed Date: 30 November 2011
Secretary
RIVERS-MOORE, Graham Victor
Resigned: 01 May 2016
Appointed Date: 03 January 2012
Director
BLUNDELL, John Giles
Resigned: 30 April 2016
Appointed Date: 05 December 2006
62 years old
Director
BOX, Glen Robert
Resigned: 24 February 2015
Appointed Date: 05 December 2006
54 years old

Persons With Significant Control

Mma Holdings Uk Plc
Notified on: 9 June 2016
Nature of control: Ownership of shares – 75% or more

ONE SERVICE SOLUTIONS LIMITED Events

06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
09 Jun 2016
Full accounts made up to 31 December 2015
12 May 2016
Appointment of Ms Annabel Felicity Wilson as a secretary on 1 May 2016
12 May 2016
Termination of appointment of John Giles Blundell as a director on 30 April 2016
12 May 2016
Termination of appointment of Graham Victor Rivers-Moore as a secretary on 1 May 2016
...
... and 27 more events
05 Dec 2008
Return made up to 05/12/08; full list of members
05 Apr 2008
Full accounts made up to 31 December 2007
07 Dec 2007
Director's particulars changed
07 Dec 2007
Return made up to 05/12/07; full list of members
05 Dec 2006
Incorporation

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