ONE SIGNATURE LIMITED
BELFAST SPINNING MILL LIMITED-THE


Company number NI030410
Status Active
Incorporation Date 2 February 1996
Company Type Private Limited Company
Address RNB CHARTERED ACCOUNTANTS, 28-32 SEATEM HOUSE, ALFRED STREET, BELFAST, BT2 8EN
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-14 . The most likely internet sites of ONE SIGNATURE LIMITED are www.onesignature.co.uk, and www.one-signature.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. One Signature Limited is a Private Limited Company. The company registration number is NI030410. One Signature Limited has been working since 02 February 1996. The present status of the company is Active. The registered address of One Signature Limited is Rnb Chartered Accountants 28 32 Seatem House Alfred Street Belfast Bt2 8en. . CURRAN, Rory is a Secretary of the company. CURRAN, Rory is a Director of the company. Secretary CURRAN, Emer has been resigned. Director CURRAN, Harold has been resigned. Director KENNY, Lynda Phyllis has been resigned. The company operates in "Retail sale of textiles in specialised stores".


Current Directors

Secretary
CURRAN, Rory
Appointed Date: 16 July 2009
Director
CURRAN, Rory
Appointed Date: 03 February 2005
45 years old

Resigned Directors

Secretary
CURRAN, Emer
Resigned: 16 July 2009
Appointed Date: 02 February 1996
Director
CURRAN, Harold
Resigned: 28 January 2010
Appointed Date: 02 February 1996
77 years old
Director
KENNY, Lynda Phyllis
Resigned: 28 January 2008
Appointed Date: 02 February 1996
76 years old

Persons With Significant Control

Mr Rory Curran
Notified on: 1 May 2016
45 years old
Nature of control: Ownership of shares – 75% or more

ONE SIGNATURE LIMITED Events

10 Feb 2017
Confirmation statement made on 2 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-14
21 Apr 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 56 more events
28 May 1996
Resolution to change name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Feb 1996
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Feb 1996
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Feb 1996
Articles
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02 Feb 1996
Memorandum
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ONE SIGNATURE LIMITED Charges

16 September 1998
Mortgage or charge
Delivered: 22 September 1998
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage debenture I) by way of specific…

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