ONE INC. LIMITED
Company is dissolved
General Information
NAME
ONE INC. LIMITED
COMPANY NUMBER
05994769
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7414 -
Business & management consultancy
INCORPORATION DATE
10/11/2006
(18years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/11/2009
ACCOUNTS MADE UP TO
28/02/2009
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PREVIOUS NAMES
This company does not have any previous names.
SHROPSHIRE
SY3 7FA
1 Brassey Road
Old Potts Way
Shrewsbury
Shropshire
SY3 7FA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Keith James Winter (907921413) Appointed |
| 16/09/2024 | New Board Member David Grant Needham (904291075) Appointed |
| 13/06/2024 | New Board Member David Grant Needham (904291075) Appointed |
Credit Risk Overview
Want to learn more about ONE INC. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE INC. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE INC. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 10/11/2006 - 01/05/2007 (5 months) Secretary: 12/02/2007 - 01/05/2007 (2 months) Born in Sep 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
Director: 10/11/2006 - 30/04/2008 (1 years and 5 months) Secretary: 01/05/2007 - 30/04/2008 (11 months) Born in Mar 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
12/02/2007 - 01/09/2008 (1 years and 6 months) Born in Sep 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 01/05/2007 - 18/07/2008 (1 years and 2 months) Secretary: 30/04/2008 - 18/07/2008 (2 months) Born in Oct 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
|
Born in Mar 1956 |
Resigned | Director&Secretary |
Current: 1 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Keith James Winter (907921413) Appointed |
| 16/09/2024 | New Board Member David Grant Needham (904291075) Appointed |
| 13/06/2024 | New Board Member David Grant Needham (904291075) Appointed |
| 08/03/2024 | New Company Secretary William Laurence Riley (907726727) Appointed |
| 18/01/2024 | New Board Member Keith James Winter (907921413) Appointed |
| 14/12/2023 | New Board Member William Laurence Riley (907726727) Appointed |
| 14/12/2023 | New Board Member Keith James Winter (907921413) Appointed |
| 04/08/2023 | New Board Member William Laurence Riley (907726727) Appointed |
| 25/05/2023 | New Board Member David Grant Needham (904291075) Appointed |
| 04/05/2023 | New Board Member Keith James Winter (907921413) Appointed |
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