ONEBILL LIMITED - NELSON
Company Profile | Company Filings |
Overview
ONEBILL LIMITED is a Private Limited Company from NELSON ENGLAND and has the status: Active - Proposal to Strike off.
ONEBILL LIMITED was incorporated 23 years ago on 14/07/2000 and has the registered number: 04034148. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ONEBILL LIMITED was incorporated 23 years ago on 14/07/2000 and has the registered number: 04034148. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ONEBILL LIMITED - NELSON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LINDRED HOUSE 20 LINDRED ROAD
NELSON
BB9 5SR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2022 | 14/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID RAYMOND MCGINN | Jan 1966 | British | Director | 2022-03-04 | CURRENT |
MR STUART NORMAN MORTEN | Apr 1971 | British | Director | 2022-03-04 | CURRENT |
CHRISTIAN NELLEMANN | Jan 1967 | Danish | Director | 2020-06-26 UNTIL 2022-03-04 | RESIGNED |
PETER JAMES GERMAN | Apr 1950 | British | Secretary | 2000-07-14 UNTIL 2005-12-20 | RESIGNED |
ANNA MARTIN | May 1961 | British | Director | 2008-04-01 UNTIL 2009-02-17 | RESIGNED |
MR SAEED MOHAMMED SHEIKH | Aug 1965 | British | Director | 2019-03-22 UNTIL 2020-06-26 | RESIGNED |
NOMINEE DIRECTORS LTD | Nominee Director | 2000-07-14 UNTIL 2000-07-14 | RESIGNED | ||
PANAYIOTIS KOULLAS | British | Secretary | 2009-02-17 UNTIL 2022-03-04 | RESIGNED | |
GRAHAM MICHAEL THORNLEY | Mar 1952 | British | Director | 2000-07-14 UNTIL 2009-02-17 | RESIGNED |
CHRISTIAN NELLEMANN | Jan 1967 | Danish | Director | 2009-02-17 UNTIL 2019-03-22 | RESIGNED |
OWEN BLOODWORTH | Jul 1966 | Secretary | 2006-01-16 UNTIL 2009-02-17 | RESIGNED | |
PETER JAMES GERMAN | Apr 1950 | British | Director | 2000-07-14 UNTIL 2005-12-20 | RESIGNED |
ANTHONY VAHAN KARIBIAN | May 1969 | British | Director | 2009-02-17 UNTIL 2010-09-24 | RESIGNED |
MR ANTHONY JOHN DICKIN | Mar 1970 | British | Director | 2009-02-17 UNTIL 2010-09-24 | RESIGNED |
MR NEIL FRANCIS CONAGHAN | Dec 1971 | British | Director | 2011-03-01 UNTIL 2022-03-04 | RESIGNED |
OWEN BLOODWORTH | Jul 1966 | Director | 2006-01-16 UNTIL 2009-02-17 | RESIGNED | |
GARY WILLIAM TIPPER | Mar 1970 | British | Director | 2009-02-17 UNTIL 2010-09-24 | RESIGNED |
NOMINEE SECRETARIES LTD | Corporate Nominee Secretary | 2000-07-14 UNTIL 2000-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Onebill Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |