This company is commonly known as One Northern Agency Ltd. The company was founded 17 years ago and was given the registration number 05861947. The firm's registered office is in WARRINGTON. You can find them at 5 Eversley Close, Appleton, Warrington, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | ONE NORTHERN AGENCY LTD |
|---|---|---|
| Company Number | : | 05861947 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 June 2006 |
| Industry Codes | : |
|
| Registered Address | : | 5 Eversley Close, Appleton, Warrington, WA4 5NW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Eversley Close, Appleton, Warrington, WA4 5NW | Secretary | 29 June 2006 | Active |
| Studio 26 Britannia Mill, Hulme Hall Road, Manchester, M15 4LA | Director | 29 June 2006 | Active |
| The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 29 June 2006 | Active |
| 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 29 June 2006 | Active |
| Mr Simon Paul Molyneaux | ||
| Notified on | : | 10 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1974 |
| Nationality | : | British |
| Address | : | 5, Eversley Close, Warrington, WA4 5NW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-02-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-07-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-09-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-29 | Address | Change registered office address company with date old address. | Download |
| 2013-03-14 | Accounts | Accounts with accounts type dormant. | Download |
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