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ONETRAN LIMITED

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

This company is commonly known as Onetran Limited. The company was founded 36 years ago and was given the registration number 02320888. The firm's registered office is in DARLINGTON. You can find them at Unit 3e, Enterprise House, Valley Street North, Darlington, County Durham. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:ONETRAN LIMITED
Company Number:02320888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1988
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Unit 3e, Enterprise House, Valley Street North, Darlington, County Durham, DL1 1GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Facades, Unit 16c, Queensway Business Centre, East Middlesbrough Ind, Middlesbrough, United Kingdom, TS3 8TG

Director01 December 2021Active
36 Carmel Road North, Darlington, DL3 8JE

Secretary-Active
Unit 3e, Enterprise House, Valley Street North, Darlington, United Kingdom, DL1 1GY

Director07 December 1988Active
Unit 3e, Enterprise House, Valley Street North, Darlington, United Kingdom, DL1 1GY

Director31 March 2010Active

People with Significant Control

J Cartwright Construction Ltd
Notified on:01 December 2021
Status:Active
Country of residence:England
Address:16c, Queensway Court, Middlesbrough, England, TS3 8TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Fiona Clare Kitching
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:Unit 3e, Enterprise House, Valley Street North, Darlington, United Kingdom, DL1 1GY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Edward John Kitching
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:United Kingdom
Address:Unit 3e, Enterprise House, Valley Street North, Darlington, United Kingdom, DL1 1GY
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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