ONETRUE LIMITED
800 THE BOULEVARD, CAPABILITY GREEN, LUTON LU1 3BA- Active
- Private Limited Company
- Company No. 01189888
- Last Updated: 01 Mar 2024
Company Profile
ONETRUE LIMITED was incorporated on Friday, November 8, 1974 as a Private Limited Company with registered address in LUTON. ONETRUE LIMITED has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 49 years 11 months and 25 days.
| Name | ONETRUE LIMITED |
|---|---|
| Company number | 01189888 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
800 THE BOULEVARD CAPABILITY GREEN LUTON LU1 3BA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Impellam Uk Limited The Boulevard, Capability Green, LU1 3BA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ONETRUE LIMITED | 08 Nov 1974 |
| ABC CONTRACT SERVICES LIMITED | 25 Jan 2018 |