ONEPACK LIMITED
MANCHESTER


Company number 03454294
Status Active
Incorporation Date 23 October 1997
Company Type Private Limited Company
Address THE OLD SCHOOL HOUSE, 39 BENGAL ST, MANCHESTER, M4 6AF, MN4 6AF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 . The most likely internet sites of ONEPACK LIMITED are www.onepack.co.uk, and www.onepack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Onepack Limited is a Private Limited Company. The company registration number is 03454294. Onepack Limited has been working since 23 October 1997. The present status of the company is Active. The registered address of Onepack Limited is The Old School House 39 Bengal St Manchester M4 6af Mn4 6af. . SHONN, Steven Martin is a Secretary of the company. BASGER, Richard is a Director of the company. SHONN, Daniel Simon is a Director of the company. SHONN, Steven Martin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SHONN, Michael Warren has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SHONN, Steven Martin
Appointed Date: 04 December 1997
Director
BASGER, Richard
Appointed Date: 12 April 2005
48 years old
Director
SHONN, Daniel Simon
Appointed Date: 17 October 2011
55 years old
Director
SHONN, Steven Martin
Appointed Date: 04 December 1997
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 December 1997
Appointed Date: 23 October 1997
Director
SHONN, Michael Warren
Resigned: 17 October 2011
Appointed Date: 04 December 1997
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 December 1997
Appointed Date: 23 October 1997

Persons With Significant Control

Mr Ian Paul George
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONEPACK LIMITED Events

24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
19 Sep 2016
Micro company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
24 Sep 2015
Micro company accounts made up to 31 December 2014
16 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
...
... and 45 more events
26 Jan 1998
New director appointed
26 Jan 1998
New secretary appointed;new director appointed
26 Jan 1998
Secretary resigned
26 Jan 1998
Director resigned
23 Oct 1997
Incorporation

Similar Companies

ONEPAC LIMITED ONEPACK COMPLIANCE LIMITED ONE-PACK SOLUTIONS LTD ONEPACKET DATACENTER MANAGEMENT LTD ONEPACKET EMEA MANAGEMENT LTD ONEPACKET INFRASTRUCTURE MANAGEMENT LTD ONEPACKET LTD