Company number 05740476
Status Active
Incorporation Date 13 March 2006
Company Type Private Limited Company
Address 3 WOOD CLOSE, STRENSALL, YORK, N YORKS, YO32 5YH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 2
. The most likely internet sites of 1DOCUMENTATION UK LTD are www.1documentationuk.co.uk, and www.1documentation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Poppleton Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1documentation Uk Ltd is a Private Limited Company.
The company registration number is 05740476. 1documentation Uk Ltd has been working since 13 March 2006.
The present status of the company is Active. The registered address of 1documentation Uk Ltd is 3 Wood Close Strensall York N Yorks Yo32 5yh. . SUTHERAN, Mary is a Secretary of the company. SUTHERAN, Stephen is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 14 March 2006
Appointed Date: 13 March 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 14 March 2006
Appointed Date: 13 March 2006
Persons With Significant Control
Mr Stephen Sutheran
Notified on: 10 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
1DOCUMENTATION UK LTD Events
16 Mar 2017
Confirmation statement made on 13 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
...
... and 20 more events
22 Mar 2006
New secretary appointed
22 Mar 2006
Ad 14/03/06--------- £ si 2@1=2 £ ic 2/4
14 Mar 2006
Secretary resigned
14 Mar 2006
Director resigned
13 Mar 2006
Incorporation