ONE-4-POWER LIMITED
C/O MELANIE CURTIS ACCOUNTANTS LTD 100 BERKSHIRE PLACE, WINNERSH, WOKINGHAM RG41 5RD- Active
- Private Limited Company
- Company No. 04598042
- Last Updated: 01 Mar 2024
Company Profile
ONE-4-POWER LIMITED was incorporated on Friday, November 22, 2002 as a Private Limited Company with registered address in WOKINGHAM. ONE-4-POWER LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 21 years 11 months and 22 days.
| Name | ONE-4-POWER LIMITED |
|---|---|
| Company number | 04598042 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MELANIE CURTIS ACCOUNTANTS LTD 100 BERKSHIRE PLACE WINNERSH WOKINGHAM RG41 5RD |
|---|---|
| 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 |
|---|---|
| Stuart David Beck Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Maureen Mary Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
|
| Stuart David Beck Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
No mortgages have been registered against ONE-4-POWER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE-4-POWER LIMITED | 22 Nov 2002 |