Company number 08251796
Status Active
Incorporation Date 12 October 2012
Company Type Private Limited Company
Address BRIDGE HOUSE, 25 FIDDLEBRIDGE LANE, HATFIELD, HERTFORDSHIRE, AL10 0SP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
GBP 10
. The most likely internet sites of ONE TREE LIMITED are www.onetree.co.uk, and www.one-tree.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Bayford Rail Station is 5.9 miles; to Gordon Hill Rail Station is 9.1 miles; to Stevenage Rail Station is 9.6 miles; to Palmers Green Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Tree Limited is a Private Limited Company.
The company registration number is 08251796. One Tree Limited has been working since 12 October 2012.
The present status of the company is Active. The registered address of One Tree Limited is Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire Al10 0sp. . MADDEN, John Kenneth is a Director of the company. MOORE, Karen is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Miss Karen Joyce Moore
Notified on: 12 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Kenneth Madden
Notified on: 12 October 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ONE TREE LIMITED Events
09 Nov 2016
Confirmation statement made on 12 October 2016 with updates
08 Apr 2016
Accounts for a dormant company made up to 30 November 2015
09 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
28 Aug 2015
Accounts for a dormant company made up to 30 November 2014
09 Nov 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-09
11 Jul 2014
Accounts for a dormant company made up to 30 November 2013
10 Jul 2014
Previous accounting period extended from 31 October 2013 to 30 November 2013
03 Nov 2013
Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-03
12 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)