ONE PRODUCT LTD
THE SERVICE STATION, MELTON ROAD, HICKLING PASTURES LE14 3QG- Active
- Private Limited Company
- Company No. 08165281
- Last Updated: 01 Mar 2024
Company Profile
ONE PRODUCT LTD was incorporated on Thursday, August 2, 2012 as a Private Limited Company with registered address in HICKLING PASTURES. ONE PRODUCT LTD has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 12 years 2 months and 18 days.
| Name | ONE PRODUCT LTD |
|---|---|
| Company number | 08165281 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SERVICE STATION MELTON ROAD HICKLING PASTURES LE14 3QG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Philip James Davis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Leon Philip Tomasevic 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 July |
| Next annual accounts due | 30 April 2024, (-173 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
No mortgages have been registered against ONE PRODUCT LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONE PRODUCT LTD | 02 Aug 2012 |
| ONE PRODUCT CONSULTANCY LIMITED | 21 Oct 2015 |