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ONE REFURB UK LTD

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

This company is commonly known as One Refurb Uk Ltd. The company was founded 5 years ago and was given the registration number 11890856. The firm's registered office is in ROCHFORD. You can find them at 49 West Street, , Rochford, Essex. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ONE REFURB UK LTD
Company Number:11890856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:49 West Street, Rochford, Essex, SS4 1BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, West Street, Rochford, SS4 1BE

Director19 March 2019Active
15, Florence Way, Langdon Hills, Basildon, United Kingdom, SS16 6BF

Director19 March 2019Active

People with Significant Control

Mr Jake Toner
Notified on:19 March 2019
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:United Kingdom
Address:15, Florence Way, Basildon, United Kingdom, SS16 6BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr William Bowerman
Notified on:19 March 2019
Status:Active
Date of birth:November 1993
Nationality:British
Address:49, West Street, Rochford, SS4 1BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2021-08-03Gazette

Gazette dissolved compulsory.

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2021-05-18Gazette

Gazette notice compulsory.

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2020-11-07Gazette

Gazette filings brought up to date.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2020-11-06Officers

Termination director company with name termination date.

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2020-11-06Persons with significant control

Cessation of a person with significant control.

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2020-10-27Gazette

Gazette notice compulsory.

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2020-08-27Address

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

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2019-03-19Incorporation

Incorporation company.

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