OFFICE 1 (1995) LIMITED - ALDERSHOT


Company Profile Company Filings

Overview

OFFICE 1 (1995) LIMITED is a Private Limited Company from ALDERSHOT ENGLAND and has the status: Dissolved - no longer trading.
OFFICE 1 (1995) LIMITED was incorporated 29 years ago on 06/04/1995 and has the registered number: 03043029. The accounts status is DORMANT.

OFFICE 1 (1995) LIMITED - ALDERSHOT

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

AISHALTON, CHURCH PATH
ALDERSHOT
GU12 5BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2021 17/04/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEWART ROLAND HUSSEY Feb 1958 British Director 2020-12-22 CURRENT
BART RENTMEESTERS Apr 1956 Belgian Director 2000-09-15 UNTIL 2003-05-30 RESIGNED
ROBERT CURTIS HENRY VALE May 1956 British Director 2003-06-02 UNTIL 2005-05-04 RESIGNED
JEAN FRANCOIS MAURICE USUNIER Jul 1950 French Director 1995-04-06 UNTIL 1995-11-23 RESIGNED
RUDOLPH VAN KALDEKERKEN Mar 1950 German Director 2003-06-02 UNTIL 2006-07-10 RESIGNED
SALVATORE PERRI Dec 1962 French Director 1999-03-18 UNTIL 2002-10-18 RESIGNED
MR RAYMOND CHARLES PECK Jan 1957 British Director 1998-05-28 UNTIL 1999-02-04 RESIGNED
JEAN CHARLES PAUZE Jul 1947 French Director 1998-12-10 UNTIL 2002-10-18 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1995-04-06 UNTIL 1995-04-06 RESIGNED
MRS ELIZABETH VIOLET MOSELEY Jan 1963 British Director 2015-01-06 UNTIL 2016-10-25 RESIGNED
MR NIALL FRASER MELLORS May 1961 British Director 1999-03-18 UNTIL 2001-05-31 RESIGNED
JOHN ARTHUR DAVIES Feb 1946 British Secretary 2000-02-01 UNTIL 2007-10-31 RESIGNED
MR RAYMOND CHARLES PECK Jan 1957 British Secretary 1995-04-06 UNTIL 1996-05-21 RESIGNED
JEREMY MARTIN ROBERT YOUNG Jul 1961 British Secretary 1996-05-21 UNTIL 1998-05-28 RESIGNED
MISS JACQUELINE SUSAN HILLS Oct 1965 British Secretary 2007-10-31 UNTIL 2019-11-12 RESIGNED
DENIS BESSE Jun 1957 French Director 2001-05-31 UNTIL 2003-06-02 RESIGNED
COLIN CHARLES MARTIN Aug 1938 Secretary 1998-05-28 UNTIL 2000-02-01 RESIGNED
LOIC MAHE Nov 1955 French Director 1999-03-18 UNTIL 2001-04-03 RESIGNED
MR PETER GEOFFREY BIRKS Aug 1963 British Director 2003-06-02 UNTIL 2006-11-02 RESIGNED
MR GRAHAM NEIL CALDWELL Sep 1957 British Director 1995-04-06 UNTIL 1997-05-20 RESIGNED
BERNARD CHANTRAINE Aug 1939 French Director 1995-11-23 UNTIL 1999-03-18 RESIGNED
ROY DAVID COWAN Nov 1935 British Director 1999-03-18 UNTIL 2000-12-31 RESIGNED
YVES DELAHOUSSE Feb 1949 French Director 1995-05-22 UNTIL 1999-03-18 RESIGNED
MONSIEUR ANDRE GUILBERT Feb 1932 French Director 1995-05-22 UNTIL 1998-12-01 RESIGNED
MICHAEL LESLIE HORN Jul 1970 British Director 2006-11-02 UNTIL 2018-04-13 RESIGNED
CHRISTOPHER JOHN RALPH LEE Nov 1951 British Director 1999-03-18 UNTIL 2000-09-15 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1995-04-06 UNTIL 1995-04-06 RESIGNED
PASCAL GUY MARTIN Mar 1957 French Director 2002-11-18 UNTIL 2003-06-02 RESIGNED
MR NEIL DAVID MASLEN Dec 1972 British Director 2016-10-25 UNTIL 2019-03-26 RESIGNED
MR CHRISTOPHER TERENCE MAHONEY Jan 1952 British Director 2001-03-12 UNTIL 2004-09-21 RESIGNED
JOHN MOORE Jul 1960 British Director 2006-11-02 UNTIL 2015-01-06 RESIGNED
MR GRAHAM WISEMAN Nov 1946 British Director 2019-06-11 UNTIL 2020-12-22 RESIGNED
ERNST WESSEL Apr 1963 Dutch Director 2003-06-02 UNTIL 2008-06-27 RESIGNED
MR MICHAEL WILLIAM WALBY Jun 1973 Irish Director 2018-09-26 UNTIL 2019-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Office 1 Limited 2016-04-06 Leicester   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Office 1 (1995) Limited Filleted accounts for Companies House (small and micro) 2022-03-26 30-06-2021

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VIKING DIRECT (HOLDINGS) LIMITED ALDERSHOT ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
OFFICE DEPOT EUROPE HOLDINGS LIMITED ALDERSHOT ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
OFFICE DEPOT (HOLDINGS) LIMITED ALDERSHOT ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MENORAH HOLDINGS LTD ASH ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.