This company is commonly known as Executive One Limited. The company was founded 25 years ago and was given the registration number 03610233. The firm's registered office is in TRURO. You can find them at Executive One Executive One, Penstraze Business Centre, Truro, Cornwall. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | EXECUTIVE ONE LIMITED |
|---|---|---|
| Company Number | : | 03610233 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 August 1998 |
| End of financial year | : | 28 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Executive One Executive One, Penstraze Business Centre, Truro, Cornwall, TR4 8PN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Executive One, Executive One, Penstraze Business Centre, Truro, England, TR4 8PN | Director | 31 July 2011 | Active |
| Executive One, Executive One, Penstraze Business Centre, Truro, TR4 8PN | Director | 17 April 2015 | Active |
| Penstraze Business Centre, Executive One, Penstraze Business Centre, Truro, England, TR4 8PN | Corporate Director | 12 August 2003 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B2 5DN | Nominee Secretary | 05 August 1998 | Active |
| Capp House, 96d South End, Croydon, CR0 1DQ | Corporate Secretary | 16 September 1998 | Active |
| Capp House, 96 South End, Croydon, United Kingdom, CR0 1DQ | Corporate Secretary | 11 August 2003 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Nominee Director | 05 August 1998 | Active |
| Capp House, 96d South End, Croydon, CR0 1DQ | Director | 16 September 1998 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-25 | Gazette | Gazette filings brought up to date. | Download |
| 2023-10-24 | Gazette | Gazette notice compulsory. | Download |
| 2023-10-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-17 | Officers | Appoint person director company with name date. | Download |
| 2014-10-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-10-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-27 | Officers | Change corporate director company with change date. | Download |
| 2014-07-15 | Address | Change registered office address company with date old address new address. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.