ONE GROUP ENGINEERING LIMITED
BROOKLANDS GATE UNIT A1 BROOKLANDS TECHNOLOGY PARK, SYWELL AERODROME, SYWELL, NORTHAMPTON NN6 0GY- Active
- Private Limited Company
- Company No. 10416690
- Last Updated: 01 Mar 2024
Company Profile
ONE GROUP ENGINEERING LIMITED was incorporated on Friday, October 7, 2016 as a Private Limited Company with registered address in NORTHAMPTON. ONE GROUP ENGINEERING LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 8 years 4 months and 16 days.
| Name | ONE GROUP ENGINEERING LIMITED |
|---|---|
| Company number | 10416690 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOKLANDS GATE UNIT A1 BROOKLANDS TECHNOLOGY PARK SYWELL AERODROME, SYWELL NORTHAMPTON NN6 0GY |
|---|---|
| Country Of Origin | ENGLAND |
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 Ron Hartvelt Nationality: British |
Dates: Friday, October 7, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Angela Hartvelt Nationality: British |
Dates: Friday, October 7, 2016 - Tuesday, July 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 04 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ONE GROUP ENGINEERING LIMITED | 07 Oct 2016 |