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ONE OAK MOTOR COMPANY LIMITED

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

This company is commonly known as One Oak Motor Company Limited. The company was founded 4 years ago and was given the registration number 12535758. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Iris House 335 Rothbury Terrace, Heaton, Newcastle Upon Tyne, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:ONE OAK MOTOR COMPANY LIMITED
Company Number:12535758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Iris House 335 Rothbury Terrace, Heaton, Newcastle Upon Tyne, United Kingdom, NE6 5DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Iris House 335, Rothbury Terrace, Heaton, Newcastle Upon Tyne, United Kingdom, NE6 5DE

Director24 March 2021Active
Iris House 335, Rothbury Terrace, Heaton, Newcastle Upon Tyne, United Kingdom, NE6 5DE

Director26 March 2020Active

People with Significant Control

Mr Stephen Porter
Notified on:25 March 2021
Status:Active
Date of birth:September 1994
Nationality:English
Country of residence:United Kingdom
Address:Iris House 335, Rothbury Terrace, Newcastle Upon Tyne, United Kingdom, NE6 5DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Tarlarini
Notified on:26 March 2020
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:United Kingdom
Address:Iris House 335, Rothbury Terrace, Newcastle Upon Tyne, United Kingdom, NE6 5DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type unaudited abridged.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type unaudited abridged.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-12-17Confirmation statement

Confirmation statement with updates.

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2021-12-17Persons with significant control

Notification of a person with significant control.

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2021-12-16Accounts

Accounts with accounts type unaudited abridged.

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2021-12-16Persons with significant control

Change to a person with significant control.

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2021-12-15Capital

Capital name of class of shares.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2021-05-17Officers

Appoint person director company with name date.

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2020-03-26Incorporation

Incorporation company.

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