ONE TWO AGENCY LTD
UNIT 5 CENTURION COURT, FARINGTON, LEYLAND PR25 3UQ- Active
- Private Limited Company
- Company No. 02257022
- Last Updated: 01 Mar 2024
Company Profile
ONE TWO AGENCY LTD was incorporated on Thursday, May 12, 1988 as a Private Limited Company with registered address in LEYLAND. ONE TWO AGENCY LTD has the status: Active and it's listed in the following category: Activities of conference organisers. This Private Limited Company has been operating for 36 years 9 months and 11 days.
| Name | ONE TWO AGENCY LTD |
|---|---|
| Company number | 02257022 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 CENTURION COURT FARINGTON LEYLAND PR25 3UQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Glasgows Holdings Ltd Centurion Court, Farington, PR25 3UQ |
Dates: Thursday, August 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Joseph Morey Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 20, 2020
significant influence or control as trust
|
| Mr Paul Raymond Leeks Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 20, 2020
significant influence or control as trust
|
| Mr Ronald Glasgow Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 20, 2020
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ONE TWO AGENCY LTD | 12 May 1988 |
| R GLASGOW & ASSOCIATES PUBLIC RELATIONS LIMITED | 29 Apr 2016 |
| GLASGOWS LIMITED | 09 Oct 2023 |