ONE BUSINESS PROCESS MANAGEMENT LIMITED - BERKHAMSTED,
| Company Profile | Company Filings |
Overview
ONE BUSINESS PROCESS MANAGEMENT LIMITED is a Private Limited Company from BERKHAMSTED, and has the status: Dissolved - no longer trading.
ONE BUSINESS PROCESS MANAGEMENT LIMITED was incorporated 16 years ago on 03/08/2007 and has the registered number: 06332583. The accounts status is TOTAL EXEMPTION FULL.
ONE BUSINESS PROCESS MANAGEMENT LIMITED was incorporated 16 years ago on 03/08/2007 and has the registered number: 06332583. The accounts status is TOTAL EXEMPTION FULL.
ONE BUSINESS PROCESS MANAGEMENT LIMITED - BERKHAMSTED,
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 |
Registered Office
4 CLARIDGE COURT
BERKHAMSTED,
HERTFORDSHIRE
HP4 2AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/08/2023 | 17/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ADAM GARLAND | Dec 1965 | British | Director | 2007-08-03 | CURRENT |
| ACI DIRECTORS LIMITED | Corporate Nominee Director | 2007-08-03 UNTIL 2007-08-03 | RESIGNED | ||
| ACI SECRETARIES LIMITED | Corporate Secretary | 2007-08-03 UNTIL 2007-08-03 | RESIGNED | ||
| MS PENELOPE JAYNE KING | Secretary | 2007-08-03 UNTIL 2012-10-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adam Garland | 2016-04-06 | 12/1965 | Berkhamsted Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |