This company is commonly known as One 2 One (egremont) Limited. The company was founded 21 years ago and was given the registration number 04580911. The firm's registered office is in COCKERMOUTH. You can find them at 14a Main Street, , Cockermouth, Cumbria. This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.
| Name | : | ONE 2 ONE (EGREMONT) LIMITED |
|---|---|---|
| Company Number | : | 04580911 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 04 November 2002 |
| End of financial year | : | 31 January 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14a Main Street, Cockermouth, Cumbria, United Kingdom, CA13 9LQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Auchenrigg, 1 Hensingham Road, Whitehaven, United Kingdom, CA28 8PR | Director | 31 January 2017 | Active |
| 6 Linden Walk, Stainburn, Workington, CA14 4UW | Secretary | 12 November 2002 | Active |
| Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | 04 November 2002 | Active |
| Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 04 November 2002 | Active |
| Auchenrigg No 1, Hensingham Road, Hensingham, CA28 8PR | Director | 12 November 2002 | Active |
| Auchenrigg, Hensingham Road, Whitehaven, CA28 8PR | Director | 23 April 2003 | Active |
| Mrs Lesley Pamela Canfield | ||
| Notified on | : | 31 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Auchenrigg, 1 Hensingham Road, Whitehaven, United Kingdom, CA28 8PR |
| Nature of control | : |
|
| Miss Lynsey Beth Canfield | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 12 Selby Terrace, Hensingham, Whitehaven, United Kingdom, CA28 8RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-05-04 | Gazette | Gazette dissolved compulsory. | Download |
| 2019-02-13 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-01-08 | Gazette | Gazette notice compulsory. | Download |
| 2018-11-28 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-11 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-09 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-08 | Officers | Termination director company with name termination date. | Download |
| 2017-02-03 | Officers | Appoint person director company with name date. | Download |
| 2017-02-03 | Officers | Change person director company with change date. | Download |
| 2016-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-11-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-11-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-04-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2011-11-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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