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 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
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 |
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 |