ONE ENVIRONMENTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as One Environments Ltd. The company was founded 6 years ago and was given the registration number 11109822. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at The Toffee Factory, Lower Steenbergs Yard, Newcastle Upon Tyne, . This company's SIC code is 71112 - Urban planning and landscape architectural activities.
Company Information
| Name | : | ONE ENVIRONMENTS LTD |
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| Company Number | : | 11109822 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 December 2017 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 71112 - Urban planning and landscape architectural activities
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Office Address & Contact
| Registered Address | : | The Toffee Factory, Lower Steenbergs Yard, Newcastle Upon Tyne, United Kingdom, NE1 2DF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 17, Beaconsfield Road, Gateshead, United Kingdom, NE9 5EU | Director | 13 December 2017 | Active |
| 10, Vale Brooke, Sunderland, United Kingdom, SR2 7HT | Director | 13 December 2017 | Active |
| Sailors Bethel, Horatio Street, Newcastle Upon Tyne, England, NE1 2PE | Director | 13 December 2017 | Active |
People with Significant Control
| Minhoco 77 Limited |
| Notified on | : | 03 May 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Sailors Bethel, Horatio Street, Newcastle Upon Tyne, England, NE1 2PE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Jon Eachus |
| Notified on | : | 13 December 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Sailors Bethel, Horatio Street, Newcastle Upon Tyne, England, NE1 2PE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Jamres Brewer |
| Notified on | : | 13 December 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Sailors Bethel, Horatio Street, Newcastle Upon Tyne, England, NE1 2PE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Bradley Docherty |
| Notified on | : | 13 December 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Sailors Bethel, Horatio Street, Newcastle Upon Tyne, England, NE1 2PE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)