This company is commonly known as One-on Limited. The company was founded 14 years ago and was given the registration number 06976797. The firm's registered office is in SOLIHULL. You can find them at 1310 Solihull Parkway, Birmingham Business Park, Solihull, West Midlands. This company's SIC code is 42120 - Construction of railways and underground railways.
| Name | : | ONE-ON LIMITED |
|---|---|---|
| Company Number | : | 06976797 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 2009 |
| End of financial year | : | 31 July 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1310 Solihull Parkway, Birmingham Business Park, Solihull, West Midlands, England, B37 7YB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Town Hall, Burnley Road, Padiham, Burnley, BB12 8BS | Director | 17 March 2017 | Active |
| 89, Amethyst Drive, Sittingbourne, United Kingdom, ME10 5LE | Secretary | 30 July 2009 | Active |
| 89, Amethyst Drive, Sittingbourne, United Kingdom, ME10 5LE | Director | 30 July 2009 | Active |
| 1310 Solihull Parkway, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YB | Director | 08 February 2010 | Active |
| Mr John Reidy | ||
| Notified on | : | 17 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | British |
| Address | : | The Town Hall, Burnley Road, Burnley, BB12 8BS |
| Nature of control | : |
|
| Mrs Linda Anne Reidy | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1310 Solihull Parkway, Birmingham Business Park, Solihull, England, B37 7YB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-25 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-08-25 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-08-25 | Resolution | Resolution. | Download |
| 2023-07-19 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-07-04 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-21 | Officers | Termination director company with name termination date. | Download |
| 2022-08-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-02-11 | Officers | Change person director company with change date. | Download |
| 2019-02-11 | Officers | Change person director company with change date. | Download |
| 2018-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-04-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-03-24 | Capital | Capital allotment shares. | Download |
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