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ONEE GROUP LIMITED - 47-49 New Hall Lane, Preston, PR1 5NY, England, United Kingdom
Company Information
- Company registration number
- 06074095
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 47-49 New Hall Lane
- Preston
- PR1 5NY
- England 47-49 New Hall Lane, Preston, PR1 5NY, England UK
Management
- Managing Directors
- SLATTERY, Dominic
- TIMOL, Bashir
- Company secretaries
- TIMOL, Bashir
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-30
- Age Of Company 2007-01-30 17 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Sulliman Omarjee
- Mr Dominic Slattery
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ONE E GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2013-01-30
- Annual Return
- Due Date: 2022-05-14
- Last Date: 2021-04-30
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ONEE GROUP LIMITED Company Description
- ONEE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06074095. Its current trading status is "live". It was registered 2007-01-30. It was previously called ONE E GROUP LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2013-01-30.It can be contacted at 47-49 New Hall Lane .
Get ONEE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Onee Group Limited - 47-49 New Hall Lane, Preston, PR1 5NY, England, United Kingdom
- 2007-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-20) - AD01
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notification-of-a-person-with-significant-control (2021-02-18) - PSC01
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cessation-of-a-person-with-significant-control (2021-02-19) - PSC07
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change-to-a-person-with-significant-control (2021-02-19) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-06-30) - AA
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confirmation-statement-with-updates (2021-05-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-29) - AD01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-11-27) - PSC01
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cessation-of-a-person-with-significant-control (2020-11-27) - PSC07
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accounts-with-accounts-type-total-exemption-full (2020-07-01) - AA
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confirmation-statement-with-no-updates (2020-05-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-09) - AD01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-20) - AD01
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confirmation-statement-with-no-updates (2019-04-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-07) - AD01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-04-12) - PSC05
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confirmation-statement-with-no-updates (2018-06-06) - CS01
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notification-of-a-person-with-significant-control (2018-04-12) - PSC01
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termination-director-company-with-name-termination-date (2018-10-24) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-06-26) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-30) - CS01
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accounts-with-accounts-type-group (2017-04-07) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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accounts-with-accounts-type-group (2016-04-11) - AA
keyboard_arrow_right 2015
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resolution (2015-08-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-28) - AD01
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accounts-with-accounts-type-group (2015-04-16) - AA
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appoint-person-director-company-with-name-date (2015-03-16) - AP01
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certificate-change-of-name-company (2015-03-13) - CERTNM
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-03) - TM01
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appoint-person-director-company-with-name-date (2014-08-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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change-person-secretary-company-with-change-date (2014-04-30) - CH03
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accounts-with-accounts-type-group (2014-04-07) - AA
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change-person-director-company-with-change-date (2014-04-30) - CH01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-07-22) - AUD
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auditors-resignation-company (2013-07-11) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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change-account-reference-date-company-current-extended (2013-03-14) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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gazette-filings-brought-up-to-date (2013-01-09) - DISS40
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gazette-notice-compulsary (2013-01-08) - GAZ1
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accounts-with-accounts-type-group (2013-01-06) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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change-account-reference-date-company-previous-extended (2011-03-11) - AA01
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resolution (2011-07-28) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2011-04-14) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
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change-person-director-company-with-change-date (2010-03-02) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-30) - 287
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gazette-notice-compulsary (2009-03-10) - GAZ1
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legacy (2009-03-27) - 288c
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legacy (2009-03-30) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-10-14) - AA
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accounts-with-accounts-type-dormant (2009-05-26) - AA
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legacy (2009-07-10) - 225
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gazette-filings-brought-up-to-date (2009-03-31) - DISS40
keyboard_arrow_right 2008
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legacy (2008-02-20) - 363a
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certificate-change-of-name-company (2008-01-09) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-09-14) - 287
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legacy (2007-07-12) - 88(3)
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legacy (2007-07-12) - 88(2)R
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legacy (2007-02-22) - 288a
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memorandum-articles (2007-02-13) - MEM/ARTS
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resolution (2007-02-13) - RESOLUTIONS
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incorporation-company (2007-01-30) - NEWINC