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ONE RESOURCING LTD

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

This company is commonly known as One Resourcing Ltd. The company was founded 17 years ago and was given the registration number 05869595. The firm's registered office is in CRAWLEY. You can find them at 7 Gleneagles Court, Brighton Road, Crawley, West Sussex. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:ONE RESOURCING LTD
Company Number:05869595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:7 Gleneagles Court, Brighton Road, Crawley, West Sussex, England, RH10 6AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Gleneagles Court, Brighton Road, Crawley, England, RH10 6AD

Director18 February 2011Active
Apple House, Elliott Road, Bournemouth, BH11 8JR

Secretary18 February 2011Active
Apple House, Elliott Road, Bournemouth, BH11 8JR

Secretary25 July 2006Active
43 De Moulham Road, Swanage, BH19 1NU

Secretary07 July 2006Active
Apple House, Elliott Road, Bournemouth, BH11 8JR

Director07 July 2006Active
13 Burnham Road, Worthing, BN13 2NL

Director07 July 2006Active
Apple House, Elliott Road, Bournemouth, BH11 8JR

Director05 February 2009Active
43 De Moulham Road, Swanage, BH19 1NU

Director07 July 2006Active

People with Significant Control

Mr Kevin O'Reilly
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:7, Gleneagles Court, Crawley, England, RH10 6AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Hollie O'Reilly
Notified on:06 April 2016
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:England
Address:7, Gleneagles Court, Crawley, England, RH10 6AD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Incorporation

Memorandum articles.

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2024-01-23Persons with significant control

Change to a person with significant control.

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2024-01-18Resolution

Resolution.

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2024-01-18Capital

Capital variation of rights attached to shares.

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2024-01-18Capital

Capital name of class of shares.

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2023-12-29Capital

Capital allotment shares.

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2023-12-29Capital

Capital allotment shares.

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2023-12-29Capital

Capital allotment shares.

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2023-12-29Capital

Capital allotment shares.

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2023-12-29Capital

Capital allotment shares.

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2023-12-29Capital

Capital allotment shares.

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2023-12-29Capital

Capital allotment shares.

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2023-12-29Capital

Capital allotment shares.

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2023-12-29Capital

Capital allotment shares.

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2023-12-29Capital

Capital allotment shares.

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2023-12-11Persons with significant control

Change to a person with significant control.

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2023-12-11Persons with significant control

Change to a person with significant control.

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2023-12-11Officers

Change person director company with change date.

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2023-08-11Accounts

Accounts with accounts type total exemption full.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-08-09Confirmation statement

Confirmation statement with updates.

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2021-07-14Capital

Capital cancellation shares.

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