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One To One Engravers Limited, BR2 9AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ONE TO ONE ENGRAVERS LIMITED

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

This company is commonly known as One To One Engravers Limited. The company was founded 22 years ago and was given the registration number 04487865. The firm's registered office is in BROMLEY. You can find them at Hayes House, 6 Hayes Road, Bromley, Kent. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ONE TO ONE ENGRAVERS LIMITED
Company Number:04487865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 July 2002
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Cirrus Park, Lower Farm Road, Moulton Park, Northampton, England, NN3 6UR

Director13 May 2013Active
36 Camlet Way, Hadley Wood, Barnet, EN4 0LJ

Secretary17 July 2002Active
3 Cirrus Park, Lower Farm Road, Moulton Park, Northampton, NN3 6UR

Secretary01 July 2013Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 July 2002Active
3, Lindeth Close, Stanmore, HA7 2RQ

Director19 January 2009Active
128 East Barnet Road, Newbarnets, EN4 8RE

Director17 July 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 July 2002Active

People with Significant Control

Mr Shaumit Saglani
Notified on:20 July 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:Hayes House, 6 Hayes Road, Bromley, BR2 9AA
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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