ONEBILL GROUP LTD - NELSON
| Company Profile | Company Filings |
Overview
ONEBILL GROUP LTD is a Private Limited Company from NELSON ENGLAND and has the status: Active - Proposal to Strike off.
ONEBILL GROUP LTD was incorporated 18 years ago on 08/08/2005 and has the registered number: 05531133. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ONEBILL GROUP LTD was incorporated 18 years ago on 08/08/2005 and has the registered number: 05531133. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ONEBILL GROUP LTD - 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 |
| GARY WILLIAM TIPPER | Mar 1970 | British | Director | 2009-02-17 UNTIL 2010-09-24 | RESIGNED |
| GRAHAM MICHAEL THORNLEY | Mar 1952 | British | Director | 2005-08-08 UNTIL 2009-02-17 | RESIGNED |
| MR SAEED MOHAMMED SHEIKH | Aug 1965 | British | Director | 2019-03-22 UNTIL 2020-06-26 | RESIGNED |
| CHRISTIAN NELLEMANN | Jan 1967 | Danish | Director | 2009-02-17 UNTIL 2019-03-22 | RESIGNED |
| CHRISTIAN NELLEMANN | Jan 1967 | Danish | Director | 2020-06-26 UNTIL 2022-03-04 | RESIGNED |
| ANNA MARTIN | May 1961 | British | Director | 2005-12-19 UNTIL 2009-02-17 | 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 | |
| PANAYIOTIS KOULLAS | British | Secretary | 2009-02-17 UNTIL 2022-03-04 | RESIGNED | |
| OWEN BLOODWORTH | Jul 1966 | Secretary | 2005-08-08 UNTIL 2009-02-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hamsard 3222 Limited | 2016-04-06 | Nelson |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |