ONEFORM LIMITED
TRADING HOUSE UNIT 12 HARVARD WAY, HARVARD INDUSTRIAL ESTATE, KIMBOLTON PE28 0NJ- Active
- Private Limited Company
- Company No. 10436068
- Last Updated: 01 Mar 2024
Company Profile
ONEFORM LIMITED was incorporated on Wednesday, October 19, 2016 as a Private Limited Company with registered address in KIMBOLTON. ONEFORM LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years and 23 days.
| Name | ONEFORM LIMITED |
|---|---|
| Company number | 10436068 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRADING HOUSE UNIT 12 HARVARD WAY HARVARD INDUSTRIAL ESTATE KIMBOLTON PE28 0NJ |
|---|---|
| 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 Russell Calder Nationality: British |
Dates: Friday, November 27, 2020 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Grant Clarke Nationality: British |
Dates: Friday, November 27, 2020 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Owen James Lockett-Ford Nationality: British |
Dates: Friday, November 27, 2020 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Robert Devenish Nationality: British |
Dates: Friday, November 27, 2020 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Richard Calder Nationality: British |
Dates: Friday, November 27, 2020 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (54 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 16 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONEFORM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONEFORM LIMITED | 19 Oct 2016 |