ONEBRIGHT EFFICACY LIMITED
GEAR4MUSIC FIRST FLOOR, WEST WING, HOLGATE PARK DRIVE, YORK  YO26 4GN- Active
- Private Limited Company
- Company No. 06245547
- Last Updated: 01 Mar 2024
Company Profile
ONEBRIGHT EFFICACY LIMITED was incorporated on Monday, May 14, 2007 as a Private Limited Company with registered address in YORK. ONEBRIGHT EFFICACY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 4 months and 28 days.
Name | ONEBRIGHT EFFICACY LIMITED |
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Company number | 06245547 |
Company type | Private Limited Company |
Incorporation date | 14 May 2007 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
GEAR4MUSIC FIRST FLOOR, WEST WING HOLGATE PARK DRIVE YORK YO26 4GN |
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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 |
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Onebright Bidco Limited Holgate Park Drive, YO26 4GN |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Lee Joseph Grant Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Jane Linda Muston Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-11 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 11 June 2017 |
Last confirmation statement dated | 14 May 2016 |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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ONEBRIGHT EFFICACY LIMITED | 14 May 2007 |
EFFICACY LIMITED | 20 Sep 2021 |