ONE GIRL BUILDINGS LIMITED
LYME REGIS

Hellopages » Dorset » West Dorset » DT7 3LZ

Company number 05913461
Status Active
Incorporation Date 22 August 2006
Company Type Private Limited Company
Address SHUTTERS, CLAPPENTAIL LANE, LYME REGIS, DORSET, DT7 3LZ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ONE GIRL BUILDINGS LIMITED are www.onegirlbuildings.co.uk, and www.one-girl-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. One Girl Buildings Limited is a Private Limited Company. The company registration number is 05913461. One Girl Buildings Limited has been working since 22 August 2006. The present status of the company is Active. The registered address of One Girl Buildings Limited is Shutters Clappentail Lane Lyme Regis Dorset Dt7 3lz. . MATHARU, Jasvinderpal Singh is a Secretary of the company. DURHAM DIGGINS, Karen is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
MATHARU, Jasvinderpal Singh
Appointed Date: 22 August 2006

Director
DURHAM DIGGINS, Karen
Appointed Date: 22 August 2006
68 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 22 August 2006
Appointed Date: 22 August 2006

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 22 August 2006
Appointed Date: 22 August 2006

Persons With Significant Control

Mrs Karen Durham Diggins
Notified on: 1 August 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ONE GIRL BUILDINGS LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 22 August 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2

13 Feb 2015
Registered office address changed from 54 Scholars Walk Cambridge CB4 1EJ to Shutters Clappentail Lane Lyme Regis Dorset DT7 3LZ on 13 February 2015
...
... and 19 more events
08 Sep 2006
Secretary resigned
08 Sep 2006
New secretary appointed
08 Sep 2006
Director resigned
08 Sep 2006
Registered office changed on 08/09/06 from: oakgates, 157, queens road weybridge surrey KT13 0AD
22 Aug 2006
Incorporation

ONE GIRL BUILDINGS LIMITED Charges

19 October 2006
First legal charge/mortgage
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: The l/h property k/a 123 poppleton road, leytonstone…