OFFICE 1 (1995) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Office 1 (1995) Limited. The company was founded 29 years ago and was given the registration number 03043029. The firm's registered office is in LEICESTER. You can find them at 501 Beaumont Leys Lane, , Leicester, Leicestershire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	OFFICE 1 (1995) LIMITED
Company Number	:	03043029
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 April 1995
End of financial year	:	30 June 2021
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	501 Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Aishalton,, Church Path, Ash Vale, Aldershot, England, GU12 5BG	Director	22 December 2020	Active
1 Jutland Crescent, Andover, SP10 4NB	Secretary	01 February 2000	Active
501, Beaumont Leys Lane, Leicester, LE4 2BN	Secretary	31 October 2007	Active
12 Fyfield Way, Littleton, Winchester, SO22 6PF	Secretary	28 May 1998	Active
14 King Street, Delph, Oldham, OL3 5DQ	Secretary	06 April 1995	Active
Westglebe, Vicarage Road, Yateley, GU46 7QS	Secretary	21 May 1996	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Secretary	06 April 1995	Active
3 Rue Du Belvedere, Boulogne, France,	Director	31 May 2001	Active
Whitley House, Whitley Hill, Henley In Arden, B95 5DJ	Director	02 June 2003	Active
Gravelly Bank Barn, Rodsley Lane, Yeaveley, DE6 2DT	Director	06 April 1995	Active
77 Boulevard Suchet, Paris, France, 75016	Director	23 November 1995	Active
1 Malmesbury Close, Poynton, Stockport, SK12 1SE	Director	18 March 1999	Active
Le Clos 428 Avenue Raoul Servant, Marcy L`Etoile, France, F69280	Director	22 May 1995	Active
La Forestiere-Route Manon, Montgresin, 60560 Orry La Ville, France, FOREIGN	Director	22 May 1995	Active
501, Beaumont Leys Lane, Leicester, LE4 2BN	Director	02 November 2006	Active
16 Barrett Road, Fetcham, KT22 9HL	Director	18 March 1999	Active
26 Bis Allee Du Perruchet, Le Pecq, France,	Director	18 March 1999	Active
1 Maxwell Drive, Hazlemere, High Wycombe, HP15 7BX	Director	12 March 2001	Active
23 Avenue Emile, Montmorency, France,	Director	18 November 2002	Active
501, Beaumont Leys Lane, Leicester, LE4 2BN	Director	25 October 2016	Active
20 Yewberry Way, Chandlers Ford, SO53 4PE	Director	18 March 1999	Active
501, Beaumont Leys Lane, Leicester, LE4 2BN	Director	02 November 2006	Active
501, Beaumont Leys Lane, Leicester, LE4 2BN	Director	06 January 2015	Active
13 Quai Mullenheim, Strasbourg, France, FOREIGN	Director	10 December 1998	Active
62 Parchment Street, Winchester, SO23 8BA	Director	28 May 1998	Active
4 Avenue Du Premier Counsel, 92500 Rueil Malmaison, France,	Director	18 March 1999	Active
Homelands, Sparkford Road, Winchester, SO22 4NN	Director	15 September 2000	Active
14 Rue Des Pavillons, Puteaux, France, 92800	Director	06 April 1995	Active
Arthur Van Dycklaan 47a, Tervuren, Belgium,	Director	02 June 2003	Active
Willcherstrasse 26, Meerbusch, Germany,	Director	02 June 2003	Active
501, Beaumont Leys Lane, Leicester, LE4 2BN	Director	26 September 2018	Active
2873 Banyan Blvd. Circ. Nw, Boca Raton, United States Of America,	Director	02 June 2003	Active
Aishalton,, Church Path, Ash Vale, Aldershot, England, GU12 5BG	Director	11 June 2019	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Director	06 April 1995	Active

People with Significant Control

Office 1 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	501, Beaumont Leys Lane, Leicester, United Kingdom, LE4 2BN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

OFFICE 1 (1995) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement