This company is commonly known as Onebuild Limited. The company was founded 26 years ago and was given the registration number 03453732. The firm's registered office is in WEST YORKSHIRE. You can find them at 1 Park Row, Leeds, West Yorkshire, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ONEBUILD LIMITED |
|---|---|---|
| Company Number | : | 03453732 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 October 1997 |
| End of financial year | : | 26 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Park Row, Leeds, West Yorkshire, LS1 5AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Park Row, Leeds, West Yorkshire, LS1 5AB | Secretary | 01 February 2001 | Active |
| 1 Park Row, Leeds, West Yorkshire, LS1 5AB | Director | 17 April 2000 | Active |
| 1 Park Row, Leeds, West Yorkshire, LS1 5AB | Director | 04 April 2011 | Active |
| Les Jardins, La Rue De La Haye Du Puits, Grouville, JE3 9DL | Secretary | 06 November 1997 | Active |
| 12 Hastings Way, Collingham, Wetherby, LS22 5LH | Secretary | 17 April 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 October 1997 | Active |
| Tysta Gatan 5ardens, S11520-Stockholm, FOREIGN | Director | 06 November 1997 | Active |
| Mont Alto Rue De Flicquet, St Martin, JE3 6BP | Director | 11 December 1997 | Active |
| Les Jardins, La Rue De La Haye Du Puits, Grouville, JE3 9DL | Director | 06 November 1997 | Active |
| 1 Park Row, Leeds, West Yorkshire, LS1 5AB | Director | 17 April 2000 | Active |
| 6 Portland Place, Horwich, Bolton, BL6 6BF | Director | 17 April 2000 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 22 October 1997 | Active |
| John Cotton Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Park Row, Leeds, England, LS1 5AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-02 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2014-10-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-16 | Accounts | Accounts with accounts type full. | Download |
| 2013-10-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2012-10-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-10-26 | Officers | Change person secretary company with change date. | Download |
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