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ONE CREATIVE ENVIRONMENTS LIMITED - 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
Company Information
- Company registration number
- 02738102
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 The Triangle
- Wildwood Drive
- Worcester
- Worcestershire
- WR5 2QX 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX UK
Management
- Managing Directors
- LAWRENCE, James
- MARTIN, Mark
- TEBBATT, Matthew Charles
- WHITTALL, Jason Lee
- RANDERA, Abdulhaq
- WALDING, Craig
- VICKERS, Gavin James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-08-06
- Age Of Company 1992-08-06 31 years
- SIC/NACE
- 71111
Ownership
- Beneficial Owners
- Oce Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PANTON SARGENT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-08-06
- Annual Return
- Due Date: 2024-08-20
- Last Date: 2023-08-06
✓
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ONE CREATIVE ENVIRONMENTS LIMITED Company Description
- ONE CREATIVE ENVIRONMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02738102. Its current trading status is "live". It was registered 1992-08-06. It was previously called PANTON SARGENT LIMITED. It has declared SIC or NACE codes as "71111". It has 7 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-06.It can be contacted at 5 The Triangle .
Get ONE CREATIVE ENVIRONMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Creative Environments Limited - 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
- 1992-08-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02738102#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02738102#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02738102#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2023-08-06) - CS01
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confirmation-statement-with-updates (2020-08-06) - CS01
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confirmation-statement-with-updates (2017-08-07) - CS01
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confirmation-statement-with-updates (2016-08-11) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-10) - CH01
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accounts-with-accounts-type-full (2010-07-05) - AA
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termination-director-company-with-name (2010-10-12) - TM01
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change-person-secretary-company-with-change-date (2010-08-11) - CH03
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change-person-director-company-with-change-date (2010-08-11) - CH01
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keyboard_arrow_right 2009
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legacy (2008-04-10) - 288a
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legacy (2008-04-24) - 288c
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legacy (2008-06-09) - 363a
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accounts-with-accounts-type-full (2008-07-09) - AA
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legacy (2008-09-23) - 288a
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legacy (2008-09-29) - 288b
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legacy (2008-10-03) - 363a
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accounts-with-accounts-type-small (2006-07-11) - AA
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keyboard_arrow_right 2001
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-02-26) - AA
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keyboard_arrow_right 1995
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legacy (1994-10-11) - 288
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legacy (1994-06-07) - 288
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accounts-with-accounts-type-small (1994-06-03) - AA
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legacy (1994-03-12) - 88(2)R
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legacy (1994-01-24) - 288
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legacy (1994-11-07) - 288
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keyboard_arrow_right 1993
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legacy (1993-08-18) - 363s
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keyboard_arrow_right 1992
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incorporation-company (1992-08-06) - NEWINC
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legacy (1992-11-09) - 395
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certificate-change-of-name-company (1992-10-09) - CERTNM
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legacy (1992-11-11) - 224
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legacy (1992-11-11) - 287
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resolution (1992-11-11) - RESOLUTIONS
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legacy (1992-11-12) - 88(2)P
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legacy (1992-11-11) - 123
