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ONE GROUP ENGINEERING LIMITED

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

This company is commonly known as One Group Engineering Limited. The company was founded 7 years ago and was given the registration number 10416690. The firm's registered office is in WEEDON. You can find them at 8 South Street, , Weedon, Northamptonshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:ONE GROUP ENGINEERING LIMITED
Company Number:10416690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:8 South Street, Weedon, Northamptonshire, England, NN7 4QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brooklands Gate, Unit A1 Brooklands Technology Park, Sywell Aerodrome, Sywell, Northampton, England, NN6 0GY

Secretary07 October 2016Active
Brooklands Gate, Unit A1 Brooklands Technology Park, Sywell Aerodrome, Sywell, Northampton, England, NN6 0GY

Director01 April 2020Active
Brooklands Gate, Unit A1 Brooklands Technology Park, Sywell Aerodrome, Sywell, Northampton, England, NN6 0GY

Director07 October 2016Active

People with Significant Control

Mrs Angela Hartvelt
Notified on:07 October 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:8, South Street, Northampton, United Kingdom, NN7 4QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ron Hartvelt
Notified on:07 October 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:Brooklands Gate, Unit A1 Brooklands Technology Park, Northampton, England, NN6 0GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-05-15Accounts

Accounts with accounts type micro entity.

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2023-05-04Persons with significant control

Change to a person with significant control.

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2023-05-04Officers

Change person secretary company with change date.

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2023-05-04Officers

Change person director company with change date.

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2023-05-04Officers

Change person director company with change date.

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2023-05-04Address

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

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2022-10-27Confirmation statement

Confirmation statement with updates.

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2022-10-27Persons with significant control

Change to a person with significant control.

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2022-10-27Officers

Change person director company with change date.

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2022-10-27Officers

Change person secretary company with change date.

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2022-10-27Officers

Change person director company with change date.

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2022-10-27Address

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

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2022-08-10Persons with significant control

Cessation of a person with significant control.

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2022-08-10Persons with significant control

Change to a person with significant control.

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2022-07-01Accounts

Accounts with accounts type micro entity.

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2022-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type micro entity.

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2020-10-23Officers

Appoint person director company with name date.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-07-23Accounts

Accounts with accounts type micro entity.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-11-14Address

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

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