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- ONE-LIGHT (UK) LIMITED
ONE-LIGHT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ONE-LIGHT (UK) LIMITED
COMPANY NUMBER
08509700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46730 -
Wholesale of wood, construction materials and sanitary equipment
INCORPORATION DATE
30/04/2013
(11 years and 7 months old)
WEBSITE
www.1-light.eu
CONFIRMATION STATEMENT MADE UP TO
18/03/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HERTFORD
SG14 1PB
Telephone: 08445561515
TPS: No
Prince of Wales House
3 Bluecoats Avenue
Hertford
Hertfordshire
SG14 1PB
Telephone: 5561515
Unit F3
R D Park
Stephenson Close
Hoddesdon, Hertfordshire
EN11 0BW
Telephone: 5561515
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 |
---|---|
Date: 06/02/2024 | Event: New Accounts filed |
Date: 26/03/2023 | Event: New Confirmation Statement filed |
Date: 17/01/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ONE-LIGHT (UK) 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-LIGHT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE-LIGHT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/04/2013 - Present (11 years and 7 months) Born in Oct 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 40 |
View Report |
30/04/2013 - Present (11 years and 7 months) Born in Feb 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 14 |
View Report |
01/03/2021 - Present (3 years and 9 months) Born in Jun 1992 (age: 32) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
30/04/2013 - Present (11 years and 7 months) Born in Jun 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 80 Past: 5980 |
View Report |
31/05/2013 - Present (11 years and 6 months) Born in Nov 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 28 |
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 |
---|---|
Date: 06/02/2024 | Event: New Accounts filed |
Date: 26/03/2023 | Event: New Confirmation Statement filed |
Date: 17/01/2023 | Event: New Accounts filed |
Date: 17/01/2023 | Event: New Confirmation Statement filed |
Date: 09/01/2022 | Event: New Accounts filed |
Date: 17/03/2021 | Event: New Confirmation Statement filed |
Date: 16/03/2021 | Event: New Board Member Alexander Andreas Nicolas (919581023) Appointed |
Date: 07/03/2021 | Event: New Accounts filed |
Date: 08/05/2020 | Event: New Confirmation Statement filed |
Date: 25/01/2020 | Event: New Accounts filed |
Date: 04/05/2019 | Event: New Confirmation Statement filed |
Date: 02/02/2019 | Event: New Accounts filed |
Date: 17/05/2018 | Event: New Confirmation Statement filed |
Date: 06/02/2018 | Event: New Accounts filed |
Date: 06/05/2017 | Event: New Annual Return filed |
Date: 10/02/2017 | Event: New Accounts filed |
Date: 27/09/2016 | Event: New Annual Return filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 13/05/2015 | Event: New Annual Return filed |
Date: 05/03/2015 | Event: New Accounts filed |
Date: 26/05/2014 | Event: New Annual Return filed |
Date: 18/06/2013 | Event: New Board Member Andreas Nicolas (912856339) Appointed |
Date: 17/06/2013 | Event: Change in Reg. Office |
Date: 06/05/2013 | Event: New Board Member Kyriacos Andreas Nicolas (913455457) Appointed |
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