OAST ONE LIMITED
20 VICTORIA ROAD, CIRENCESTER GL7 1ES- Active
- Private Limited Company
- Company No. 05173763
- Last Updated: 01 Mar 2024
Company Profile
OAST ONE LIMITED was incorporated on Wednesday, July 7, 2004 as a Private Limited Company with registered address in CIRENCESTER. OAST ONE LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 20 years 2 months and 25 days.
| Name | OAST ONE LIMITED |
|---|---|
| Company number | 05173763 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 VICTORIA ROAD CIRENCESTER GL7 1ES |
|---|---|
| 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 |
|---|---|
| Mrs Nicola Marett Nationality: British |
Dates: Friday, December 20, 2019 - Tuesday, May 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Lewis Driscol Marett Nationality: British |
Dates: Sunday, July 24, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (90 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 August 2016 |
| Last confirmation statement dated | 07 July 2015 |
Mortgages
No mortgages have been registered against OAST ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OAST ONE LIMITED | 07 Jul 2004 |