ONE NEW ENTERPRISE LIMITED
LISBURN NEW CREATION INTERNATIONAL LTD


Company number NI059423
Status Active
Incorporation Date 23 May 2006
Company Type Private Limited Company
Address GARVEY STUDIOS, 8-10 LONGSTONE STREET, LISBURN, BT28 1TP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Termination of appointment of William Stewart as a director on 13 March 2017; Termination of appointment of Austin Richard Baird as a director on 13 March 2017. The most likely internet sites of ONE NEW ENTERPRISE LIMITED are www.onenewenterprise.co.uk, and www.one-new-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. One New Enterprise Limited is a Private Limited Company. The company registration number is NI059423. One New Enterprise Limited has been working since 23 May 2006. The present status of the company is Active. The registered address of One New Enterprise Limited is Garvey Studios 8 10 Longstone Street Lisburn Bt28 1tp. . JENKINS, Cheryl Victoria is a Secretary of the company. JENKINS, Cheryl Victoria is a Director of the company. MACCORKELL, Ian James is a Director of the company. Director BAIRD, Austin Richard has been resigned. Director STEWART, William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JENKINS, Cheryl Victoria
Appointed Date: 23 May 2006
Director
JENKINS, Cheryl Victoria
Appointed Date: 23 May 2006
53 years old
Director
MACCORKELL, Ian James
Appointed Date: 23 May 2006
61 years old

Resigned Directors

Director
BAIRD, Austin Richard
Resigned: 13 March 2017
Appointed Date: 23 May 2006
59 years old
Director
STEWART, William
Resigned: 13 March 2017
Appointed Date: 28 October 2006
53 years old

Persons With Significant Control

Mr Ian James Maccorkell
Notified on: 13 March 2017
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Cheryl Victoria Jenkins
Notified on: 13 March 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE NEW ENTERPRISE LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
15 Mar 2017
Termination of appointment of William Stewart as a director on 13 March 2017
15 Mar 2017
Termination of appointment of Austin Richard Baird as a director on 13 March 2017
23 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 3
18 May 2016
Accounts for a dormant company made up to 30 April 2016
...
... and 24 more events
07 Jun 2007
23/05/07 annual return shuttle
23 Feb 2007
Change of ARD
21 Feb 2007
Change of dirs/sec
15 Nov 2006
Change of dirs/sec
23 May 2006
Incorporation

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