ON5 COMPANY LTD - CHARING
| Company Profile | Company Filings |
Overview
ON5 COMPANY LTD is a Private Limited Company from CHARING UNITED KINGDOM and has the status: Dissolved - no longer trading.
ON5 COMPANY LTD was incorporated 8 years ago on 15/09/2015 and has the registered number: 09777178. The accounts status is TOTAL EXEMPTION FULL.
ON5 COMPANY LTD was incorporated 8 years ago on 15/09/2015 and has the registered number: 09777178. The accounts status is TOTAL EXEMPTION FULL.
ON5 COMPANY LTD - CHARING
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
TENBURY I - BRENCHLEY HOUSE
CHARING
KENT
TN27 0JW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/09/2020 | 28/09/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TENBURY SECRETARIES LTD | Corporate Secretary | 2015-09-15 | CURRENT | ||
| MR DAVID JEAN PHILIPPE MARC LASSE | Oct 1969 | Belgian | Director | 2019-11-19 | CURRENT |
| MYRIAM MAESTRONI | May 1967 | French | Director | 2019-01-09 UNTIL 2020-12-22 | RESIGNED |
| MRS ANNE FRANCE KENNEDY | Feb 1968 | French | Director | 2015-09-15 UNTIL 2019-11-15 | RESIGNED |
| MR FRANCK ERIC BRUNEAU | Mar 1959 | French | Director | 2017-03-01 UNTIL 2019-01-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Economie D'Energie Sas | 2016-04-06 - 2016-04-06 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Myriam Yvette Maestroni | 2016-04-06 | 5/1967 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ON5 Company Ltd - Filleted accounts | 2020-09-22 | 31-12-2019 | £19,636 Cash £-899,944 equity |
| ON5 Company Ltd - Filleted accounts | 2019-06-01 | 31-12-2018 | £6,720 Cash £-575,382 equity |
| ON5 Company Ltd - Filleted accounts | 2018-06-26 | 31-12-2017 | £41,158 Cash £-266,775 equity |
| ON5 Company Ltd - Abbreviated accounts | 2017-06-14 | 31-12-2016 | £1,621 Cash |