This company is commonly known as 1 To 1 Services Limited. The company was founded 29 years ago and was given the registration number 03012380. The firm's registered office is in LEIGH ON SEA. You can find them at 57a Broadway, , Leigh On Sea, Essex. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
| Name | : | 1 TO 1 SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03012380 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 January 1995 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 57a Broadway, Leigh On Sea, Essex, England, SS9 1PE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 57a, Broadway, Leigh On Sea, England, SS9 1PE | Director | 01 April 2022 | Active |
| 57a, Broadway, Leigh On Sea, England, SS9 1PE | Director | 01 April 2022 | Active |
| 6 Oakhurst Drive, Wickford, SS12 0NN | Secretary | 20 January 1995 | Active |
| 57a, Broadway, Leigh On Sea, England, SS9 1PE | Secretary | 01 September 1996 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 20 January 1995 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 20 January 1995 | Active |
| 57a, Broadway, Leigh On Sea, England, SS9 1PE | Director | 20 January 1995 | Active |
| Rhys Owens | ||
| Notified on | : | 30 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1993 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 57a, Broadway, Leigh On Sea, England, SS9 1PE |
| Nature of control | : |
|
| Carl Owens | ||
| Notified on | : | 30 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1993 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 57a, Broadway, Leigh On Sea, England, SS9 1PE |
| Nature of control | : |
|
| Mr William John Patrick Owens | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 57a, Broadway, Leigh On Sea, England, SS9 1PE |
| Nature of control | : |
|
| Mrs Karen Jill Owens | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 106, The Fairway, Leigh-On-Sea, England, SS9 4QS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-16 | Officers | Termination director company with name termination date. | Download |
| 2023-08-16 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-21 | Capital | Capital cancellation shares. | Download |
| 2023-06-21 | Capital | Capital return purchase own shares. | Download |
| 2023-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-04 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-08-04 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-07-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-28 | Capital | Capital name of class of shares. | Download |
| 2019-05-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
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