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ONETRUE LIMITED

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

This company is commonly known as Onetrue Limited. The company was founded 50 years ago and was given the registration number 01189888. The firm's registered office is in LUTON. You can find them at 800 The Boulevard, Capability Green, Luton, Bedfordshire. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:ONETRUE LIMITED
Company Number:01189888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 1974
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
800 The Boulevard, Capability Green, Luton, LU1 3BA

Director20 February 2020Active
800, The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA

Director30 June 2014Active
2 New End Square, London, NW3 1LN

Secretary-Active
15 Roxburghe Mansions, 32 Kensington Court, London, W8 5BQ

Secretary04 May 1999Active
C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA

Secretary30 April 2003Active
2 New End Square, London, NW3 1LN

Director-Active
Peers Court, Woburn Lane, Aspley Guise, MK17 8JN

Director22 May 2002Active
Oakfields Theobalds Road, Burgess Hill, RH15 0SS

Director01 September 1992Active
C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA

Director01 October 2007Active
Green Acres Lower Luton Road, Harpenden, AL5 5EG

Director22 July 1999Active
Green Hill, Bagwell Lane, Odiham, RG29 1JG

Director17 February 2003Active
Peters Court Plymouth Drive, Barnt Green, Birmingham, B45 8JB

Director-Active
Croft House, 8 Croft Field, Silsden, BD20 0NA

Director06 September 1996Active
66 Elm Park Road, London, SW3 6AU

Director04 May 1999Active
55 Melton Road, Tollerton, Nottingham, NG12 4EN

Director06 September 1996Active
34 Windermere Drive, Leeds, LS17 7UZ

Director14 November 2007Active
800, The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA

Director20 April 2015Active
Hickling Lodge, Melton Road, Hickling Pastures, LE14 3QG

Director20 May 2005Active
12 Pine Grove, Brookmans Park, Hatfield, AL9 7BS

Director30 November 1998Active
6 The Barnyard, Walton On The Hill, Tadworth, KT20 7UW

Director01 January 1995Active
Beech Cottage, Botley Road, Southampton, SO32 2JG

Director22 May 2002Active
39 Willowbank Road, Knowle, Solihull, B93 9QU

Director06 September 1996Active
32, Woodlands Drive, Sale, M33 3PQ

Director19 April 1995Active
Ash Tree Cottage 290 Four Ashes Road, Dorridge, Solihull, B93 8NR

Director06 September 1996Active
C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA

Director17 February 2003Active
800, The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA

Director28 July 2016Active

People with Significant Control

Impellam Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:First Floor, Mulberry House, Parkland Square, Luton, United Kingdom, LU1 3LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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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