ONECOM GROUP LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
ONECOM GROUP LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
ONECOM GROUP LIMITED was incorporated 11 years ago on 26/06/2012 and has the registered number: 08119216. The accounts status is FULL and accounts are next due on 30/09/2024.
ONECOM GROUP LIMITED was incorporated 11 years ago on 26/06/2012 and has the registered number: 08119216. The accounts status is FULL and accounts are next due on 30/09/2024.
ONECOM GROUP LIMITED - FAREHAM
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONECOM HOUSE 4400 PARKWAY
FAREHAM
HAMPSHIRE
PO15 7FJ
This Company Originates in : United Kingdom
Previous trading names include:
ONECOM LTD (until 03/07/2013)
ONECOM LTD (until 03/07/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/06/2023 | 10/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN MICHAEL RIDGE | Dec 1962 | British | Director | 2020-10-19 | CURRENT |
MR ADAM FOWLER | Sep 1980 | British | Director | 2019-07-19 | CURRENT |
MR MARTIN DIETER FLICK | Dec 1967 | British | Director | 2021-03-04 | CURRENT |
MR RICHARD WOLFGANG HENRY SCHAFER | Mar 1971 | British | Director | 2014-04-11 UNTIL 2017-06-11 | RESIGNED |
MRS MARIA VICTORIA TONIA RIDGE | Aug 1963 | British | Director | 2012-06-26 UNTIL 2013-06-28 | RESIGNED |
MRS MARIA VICTORIA TONIA RIDGE | Aug 1963 | British | Director | 2014-03-30 UNTIL 2019-07-19 | RESIGNED |
MR STEPHEN MARK JOHNSTON | Feb 1958 | British | Director | 2013-07-04 UNTIL 2014-02-10 | RESIGNED |
MR DARREN MICHAEL RIDGE | Dec 1962 | British | Director | 2013-06-28 UNTIL 2019-07-19 | RESIGNED |
MR STEPHEN MARK JOHNSTON | Feb 1958 | British | Director | 2014-07-18 UNTIL 2018-02-13 | RESIGNED |
MR STEPHEN MARTIN BURTON HUNTER | Jun 1950 | British | Director | 2013-11-18 UNTIL 2019-07-19 | RESIGNED |
MR BRENDAN DOWD | Oct 1967 | Irish | Director | 2019-07-19 UNTIL 2020-10-06 | RESIGNED |
MR AARON MAURICE BROWN | Oct 1982 | British | Director | 2013-07-22 UNTIL 2019-07-19 | RESIGNED |
MR RICHARD WOLFGANG HENRY SCHAFER | Secretary | 2014-12-08 UNTIL 2015-11-24 | RESIGNED | ||
MR LAWRENCE MARK FURLONG | Secretary | 2015-11-24 UNTIL 2019-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Solo Bidco Limited | 2019-07-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Darren Michael Ridge | 2016-04-06 - 2019-07-19 | 12/1962 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Maria Victoria Tonia Ridge | 2016-04-06 - 2019-07-19 | 8/1963 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |