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ONE PRO NUTRITION LIMITED

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

This company is commonly known as One Pro Nutrition Limited. The company was founded 7 years ago and was given the registration number 10476137. The firm's registered office is in GODSTONE. You can find them at 27 High Street, , Godstone, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:ONE PRO NUTRITION LIMITED
Company Number:10476137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2016
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:27 High Street, Godstone, England, RH9 8LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Redwoods, Holmes Chapel Road, Over Peover, Knutsford, England, WA16 9RB

Director23 December 2018Active
27 High Street, Godstone, England, RH9 8LS

Director14 November 2016Active
27 High Street, Godstone, England, RH9 8LS

Director14 September 2017Active

People with Significant Control

Matt Prior Promotions Limited
Notified on:17 July 2017
Status:Active
Country of residence:England
Address:Thomas Eggar House, Friary Lane, Chichester, England, PO19 1UF
Nature of control:
  • Significant influence or control
One Pro Group Limited
Notified on:17 July 2017
Status:Active
Country of residence:England
Address:27 High Street, Godstone, England, RH9 8LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
One Pro Cycling Limited
Notified on:14 November 2016
Status:Active
Country of residence:United Kingdom
Address:27, High Street, Godstone, United Kingdom, RH9 8LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-10-15Gazette

Gazette dissolved liquidation.

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2022-07-15Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-10-15Address

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

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2021-10-15Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-15Resolution

Resolution.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-08-17Confirmation statement

Confirmation statement with updates.

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2020-07-10Capital

Capital allotment shares.

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2019-10-02Persons with significant control

Cessation of a person with significant control.

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2019-10-02Persons with significant control

Change to a person with significant control.

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2019-10-02Persons with significant control

Notification of a person with significant control.

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2019-09-03Capital

Capital alter shares subdivision.

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2019-08-22Accounts

Accounts with accounts type micro entity.

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2019-08-13Confirmation statement

Confirmation statement with updates.

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2019-08-12Capital

Capital allotment shares.

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2019-02-12Officers

Appoint person director company with name date.

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2018-08-29Confirmation statement

Confirmation statement with updates.

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2018-08-29Persons with significant control

Change to a person with significant control.

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2018-08-14Accounts

Accounts with accounts type micro entity.

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2018-08-03Officers

Change person director company with change date.

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2018-08-03Officers

Change person director company with change date.

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2017-11-28Address

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

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2017-10-10Officers

Appoint person director company with name date.

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