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ONE CHARGE LIMITED

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

This company is commonly known as One Charge Limited. The company was founded 3 years ago and was given the registration number 12755275. The firm's registered office is in MANCHESTER. You can find them at One Electrical Bankfield Road, Tyldesley, Manchester, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ONE CHARGE LIMITED
Company Number:12755275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:One Electrical Bankfield Road, Tyldesley, Manchester, England, M29 8QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C2, Longford Trading Estate, Stretford, Manchester, England, M32 0JT

Director20 July 2020Active
Unit C2, Longford Trading Estate, Stretford, Manchester, England, M32 0JT

Director20 July 2020Active

People with Significant Control

Mr Rob Alexander
Notified on:20 July 2020
Status:Active
Date of birth:February 1985
Nationality:English
Country of residence:England
Address:Unit C2, Longford Trading Estate, Manchester, England, M32 0JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Gerard Hall
Notified on:20 July 2020
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:Unit C2, Longford Trading Estate, Manchester, England, M32 0JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Persons with significant control

Change to a person with significant control.

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2024-02-15Address

Change registered office address company with date old address new address.

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2024-02-15Accounts

Accounts with accounts type micro entity.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-03-10Change of name

Certificate change of name company.

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2022-10-18Accounts

Accounts with accounts type micro entity.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type micro entity.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2020-07-20Incorporation

Incorporation company.

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