ONE VEHICLE SUPPLY LIMITED
DUNMOW

Hellopages » Essex » Uttlesford » CM6 3RY

Company number 09796733
Status Active
Incorporation Date 27 September 2015
Company Type Private Limited Company
Address DUCK END COTTAGE DUCK END, STEBBING, DUNMOW, ESSEX, ENGLAND, CM6 3RY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ONE VEHICLE SUPPLY LIMITED are www.onevehiclesupply.co.uk, and www.one-vehicle-supply.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. One Vehicle Supply Limited is a Private Limited Company. The company registration number is 09796733. One Vehicle Supply Limited has been working since 27 September 2015. The present status of the company is Active. The registered address of One Vehicle Supply Limited is Duck End Cottage Duck End Stebbing Dunmow Essex England Cm6 3ry. . MACPHERSON, Susanne Jane is a Director of the company. Director O'HARA, Gareth Thomas has been resigned. Director PARKIN, Jeremy Basil has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MACPHERSON, Susanne Jane
Appointed Date: 07 October 2015
62 years old

Resigned Directors

Director
O'HARA, Gareth Thomas
Resigned: 08 October 2015
Appointed Date: 27 September 2015
59 years old
Director
PARKIN, Jeremy Basil
Resigned: 08 October 2015
Appointed Date: 27 September 2015
64 years old

Persons With Significant Control

One Executive Limited
Notified on: 24 September 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ONE VEHICLE SUPPLY LIMITED Events

10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
22 Mar 2016
Change of share class name or designation
22 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2015
Particulars of variation of rights attached to shares
...
... and 1 more events
13 Oct 2015
Termination of appointment of Jeremy Basil Parkin as a director on 8 October 2015
13 Oct 2015
Termination of appointment of Gareth Thomas O'hara as a director on 8 October 2015
07 Oct 2015
Appointment of Mrs Susanne Jane Macpherson as a director on 7 October 2015
07 Oct 2015
Registered office address changed from 41 Church Street Birmingham B3 2RT United Kingdom to Duck End Cottage Duck End Stebbing Dunmow Essex CM6 3RY on 7 October 2015
27 Sep 2015
Incorporation
Statement of capital on 2015-09-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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