A ONE BUSINESS CENTRE LIMITED
3 SUMMERHILL, BLAYDON ON TYNE NE21 4JR- Active
- Private Limited Company
- Company No. 07306391
- Last Updated: 01 Mar 2024
Company Profile
A ONE BUSINESS CENTRE LIMITED was incorporated on Tuesday, July 6, 2010 as a Private Limited Company with registered address in BLAYDON ON TYNE. A ONE BUSINESS CENTRE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 14 years 7 months and 20 days.
| Name | A ONE BUSINESS CENTRE LIMITED |
|---|---|
| Company number | 07306391 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 SUMMERHILL BLAYDON ON TYNE NE21 4JR |
|---|---|
| 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 |
|---|---|
| Mr David John Metcalf Nationality: British |
Dates: Tuesday, November 22, 2022 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
|
| Mr David Russell Phillips Nationality: English |
Dates: Wednesday, July 15, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr James Stephen Old Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 15, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 August 2016 |
| Last confirmation statement dated | 06 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| A ONE BUSINESS CENTRE LIMITED | 06 Jul 2010 |