B.ONE PRODUCTS LTD
NEWTOWNARDS URBAN PUP LTD


Company number NI613976
Status Active
Incorporation Date 10 August 2012
Company Type Private Limited Company
Address 29 SPRINGMOUNT ROAD, BALLYGOWAN, NEWTOWNARDS, COUNTY DOWN, BT23 6NF
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of B.ONE PRODUCTS LTD are www.boneproducts.co.uk, and www.b-one-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. B One Products Ltd is a Private Limited Company. The company registration number is NI613976. B One Products Ltd has been working since 10 August 2012. The present status of the company is Active. The registered address of B One Products Ltd is 29 Springmount Road Ballygowan Newtownards County Down Bt23 6nf. . COSGROVE, Andrew is a Director of the company. KELLY, Denis Gerald is a Director of the company. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
COSGROVE, Andrew
Appointed Date: 10 August 2012
48 years old
Director
KELLY, Denis Gerald
Appointed Date: 10 August 2012
69 years old

Persons With Significant Control

Mr Denis Gerald Kelly
Notified on: 6 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.ONE PRODUCTS LTD Events

08 Aug 2016
Confirmation statement made on 6 August 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
06 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
...
... and 5 more events
26 Apr 2013
Registered office address changed from C/O Springmount Financial 29 Springmount Road Ballygowan Co. Down BT29 6NF Northern Ireland on 26 April 2013
22 Oct 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2012
Company name changed urban pup LTD\certificate issued on 19/10/12
  • RES15 ‐ Change company name resolution on 2012-08-10
19 Oct 2012
Change of name notice
10 Aug 2012
Incorporation

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