ONEO CORP LTD - ROBERTSBRIDGE


Overview

ONEO CORP LTD is a Private Limited Company from ROBERTSBRIDGE ENGLAND and has the status: Dissolved - no longer trading.
ONEO CORP LTD was incorporated 12 years ago on 05/12/2011 and has the registered number: 07871036.

ONEO CORP LTD - ROBERTSBRIDGE

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

14 HACKWOOD
ROBERTSBRIDGE
TN32 5ER
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN CLIVE ANDREWS May 1947 British Director 2018-02-21 CURRENT
MS JANE COLEMAN Secretary 2018-02-21 CURRENT
MR WILLEM MARTHINUS DE BEER Aug 1967 South African Director 2016-02-25 UNTIL 2018-02-21 RESIGNED
MR ROBERTO VITTORIO GERARDO BARBAGALLO May 1966 Swiss Director 2015-07-23 UNTIL 2016-02-25 RESIGNED
MR WILLEM MARTHINUS DE BEER Aug 1967 South African Director 2013-05-01 UNTIL 2015-01-20 RESIGNED
MR BENOIT XAVIER GUY GRANDJEAN Oct 1979 French Director 2015-04-15 UNTIL 2015-06-15 RESIGNED
MR MAURICE GEORGE TICCIATI Feb 1981 British Director 2015-06-15 UNTIL 2015-08-31 RESIGNED
MR EMANUELE PUGLISI Feb 1951 Italian Director 2015-01-20 UNTIL 2015-05-12 RESIGNED
MR STEPHEN JOHN KELLY Jul 1964 British Director 2011-12-05 UNTIL 2013-05-01 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2011-12-05 UNTIL 2011-12-05 RESIGNED
CJB SECRETARIAL LTD Corporate Secretary 2011-12-05 UNTIL 2018-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Clive Andrews 2018-02-21 5/1947 Robertsbridge   Ownership of shares 75 to 100 percent
Shinewell Enterprises Ltd 2016-08-02 - 2018-02-21 Dubai   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ONEO CORP LTD 2017-09-26 31-12-2016 €999 Cash €3,053 equity
Abbreviated Company Accounts - ONEO CORP LTD 2016-09-28 31-12-2015 €13,479 Cash €2,531 equity
Abbreviated Company Accounts - ONEO CORP LTD 2015-10-30 31-12-2014 €101 Cash €1,661 equity

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