ONE ENGINEERING LTD
POLEGATE

Hellopages » East Sussex » Wealden » BN26 5HU

Company number 06585432
Status Active
Incorporation Date 6 May 2008
Company Type Private Limited Company
Address HYPERION HOUSE, HYPERION AVENUE, POLEGATE, BN26 5HU
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ONE ENGINEERING LTD are www.oneengineering.co.uk, and www.one-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Eastbourne Rail Station is 4.2 miles; to Pevensey Bay Rail Station is 4.9 miles; to Seaford Rail Station is 6.6 miles; to Bishopstone Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Engineering Ltd is a Private Limited Company. The company registration number is 06585432. One Engineering Ltd has been working since 06 May 2008. The present status of the company is Active. The registered address of One Engineering Ltd is Hyperion House Hyperion Avenue Polegate Bn26 5hu. . MORRIS, Jonathan Mark is a Director of the company. Secretary DUPORT SECRETARY LIMITED has been resigned. Director VALAITIS, Peter Anthony has been resigned. Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
MORRIS, Jonathan Mark
Appointed Date: 18 July 2013
62 years old

Resigned Directors

Secretary
DUPORT SECRETARY LIMITED
Resigned: 19 July 2015
Appointed Date: 19 July 2013
Director
VALAITIS, Peter Anthony
Resigned: 18 July 2013
Appointed Date: 12 September 2008
75 years old
Director
DUPORT DIRECTOR LIMITED
Resigned: 18 July 2013
Appointed Date: 06 May 2008

Persons With Significant Control

Mr Jonathan Mark Morris
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ONE ENGINEERING LTD Events

25 Jan 2017
Total exemption small company accounts made up to 31 May 2016
11 Aug 2016
Confirmation statement made on 23 July 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 31 May 2015
24 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
19 Jul 2015
Termination of appointment of Duport Secretary Limited as a secretary on 19 July 2015
...
... and 21 more events
11 Jun 2010
Director's details changed for Duport Director Limited on 6 May 2010
09 Jun 2009
Accounts for a dormant company made up to 31 May 2009
04 Jun 2009
Return made up to 06/05/09; full list of members
15 Sep 2008
Director appointed mr peter valaitis
06 May 2008
Incorporation

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