ONETRAN LIMITED
FACADES UNIT 16C, QUEENSWAY BUSINESS CENTRE, EAST MIDDLESBROUGH IND, MIDDLESBROUGH TS3 8TG- Active
- Private Limited Company
- Company No. 02320888
- Last Updated: 01 Mar 2024
Company Profile
ONETRAN LIMITED was incorporated on Wednesday, November 23, 1988 as a Private Limited Company with registered address in MIDDLESBROUGH. ONETRAN LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 35 years 10 months and 21 days.
| Name | ONETRAN LIMITED |
|---|---|
| Company number | 02320888 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FACADES UNIT 16C QUEENSWAY BUSINESS CENTRE, EAST MIDDLESBROUGH IND MIDDLESBROUGH TS3 8TG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| J Cartwright Construction Ltd Queensway Court, Queensway, TS3 8TG |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Edward John Kitching Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Fiona Clare Kitching Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-197 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ONETRAN LIMITED | 23 Nov 1988 |