ONE4ALL PMCA
BOXTREE BEECH DRIVE, KINGSWOOD, TADWORTH KT20 6PP- Active
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Company No. 09684880
- Last Updated: 01 Mar 2024
Company Profile
ONE4ALL PMCA was incorporated on Tuesday, July 14, 2015 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in TADWORTH. ONE4ALL PMCA has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 9 years 3 months and 10 days.
| Name | ONE4ALL PMCA |
|---|---|
| Company number | 09684880 |
| Company type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation date | 14 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOXTREE BEECH DRIVE KINGSWOOD TADWORTH KT20 6PP |
|---|---|
| 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 |
|---|---|
| Mrs Suzan Moira Woods Nationality: British |
Dates: Monday, November 6, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr David Bill Nationality: British |
Dates: Monday, November 9, 2020 - present
ownership of shares 25 to 50 percent
|
| Dr Stephanie Wright Nationality: British |
Dates: Monday, November 9, 2020 - present
ownership of shares 25 to 50 percent
|
| Ms Jane Christine Platt Nationality: British |
Dates: Monday, November 9, 2020 - Monday, November 6, 2023
ownership of shares 25 to 50 percent
|
| Mr Adrian Peter Oliver Nationality: British |
Dates: Sunday, April 15, 2018 - Monday, November 9, 2020
voting rights 25 to 50 percent
|
| Mrs Beverley Jane Longhurst Nationality: British |
Dates: Sunday, April 15, 2018 - Monday, November 9, 2020
voting rights 25 to 50 percent
|
| Mr William Michael Thomas Fowle Nationality: British |
Dates: Monday, August 1, 2016 - Monday, November 9, 2020
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-116 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE4ALL PMCA.
Previous Names
| Name | Change Date |
|---|---|
| ONE4ALL PMCA | 14 Jul 2015 |