ONE TO ONE PERSONNEL LIMITED

CLARENCE STREET CHAMBERS, 32 CLARENCE STREET, SOUTHEND-ON-SEA  SS1 1BD
  • Active
  • Private Limited Company
  • Company No. 05292200
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ONE TO ONE PERSONNEL LIMITED was incorporated on Friday, November 19, 2004 as a Private Limited Company with registered address in SOUTHEND-ON-SEA. ONE TO ONE PERSONNEL LIMITED has the status: Active and it's listed in the following category: Motion picture, television and other theatrical casting activities. This Private Limited Company has been operating for 19 years 10 months.

Name ONE TO ONE PERSONNEL LIMITED
Company number 05292200
Company type Private Limited Company
Incorporation date 19 Nov 2004
Status Active
Industry (SIC 2007)

Address

Registered Address CLARENCE STREET CHAMBERS
32 CLARENCE STREET
SOUTHEND-ON-SEA
SS1 1BD
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
Mrs Sarah Jane Banks Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ian John Banks Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (10 days left)
Latest accounts 31 December 2022
Next confirmation statement due 17 December 2016
Last confirmation statement dated 19 November 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ONE TO ONE PERSONNEL LIMITED 19 Nov 2004