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ONE GLOBAL SOLUTIONS LIMITED - 2, Airport West, Lancaster Way Yeadon, Leeds, United Kingdom
Company Information
- Company registration number
- 06539248
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2
- Airport West
- Lancaster Way Yeadon
- Leeds
- LS19 7ZA 2, Airport West, Lancaster Way Yeadon, Leeds, LS19 7ZA UK
Management
- Managing Directors
- CHEW, Hannah
- GREEN, Paul Dominic
- HART, James David Russell
- Company secretaries
- HART, Claire Susanne
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-19
- Age Of Company 2008-03-19 16 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Mr James David Russell Hart
- Mrs Claire Susanne Hart
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE EUROPEAN MARKETING AGENCY LTD
- Filing of Accounts
- Due Date: 2020-06-30
- Last Date: 2018-09-30
✓
- Last Return Made Up To:
- 2013-01-08
- Annual Return
- Due Date: 2021-01-22
- Last Date: 2020-01-08
✓
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ONE GLOBAL SOLUTIONS LIMITED Company Description
- ONE GLOBAL SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06539248. Its current trading status is "live". It was registered 2008-03-19. It was previously called THE EUROPEAN MARKETING AGENCY LTD. It has declared SIC or NACE codes as "73110". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-08.It can be contacted at 2 .
Get ONE GLOBAL SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Global Solutions Limited - 2, Airport West, Lancaster Way Yeadon, Leeds, United Kingdom
- 2008-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ONE GLOBAL SOLUTIONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06539248#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06539248#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06539248#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-02-14) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-17) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-02-14) - AA
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confirmation-statement-with-no-updates (2018-01-22) - CS01
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appoint-person-director-company-with-name-date (2018-05-22) - AP01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-07) - AA
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confirmation-statement-with-updates (2017-01-09) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-29) - TM01
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appoint-person-director-company-with-name-date (2016-04-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-26) - AA
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termination-director-company-with-name-termination-date (2016-04-20) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-24) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-01) - TM01
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legacy (2014-09-19) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-09-19) - SH19
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legacy (2014-09-19) - CAP-SS
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resolution (2014-09-19) - RESOLUTIONS
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capital-allotment-shares (2014-09-11) - SH01
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resolution (2014-09-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-07-02) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-10-25) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-07) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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certificate-change-of-name-company (2012-01-04) - CERTNM
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keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-06-13) - CH03
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change-person-director-company-with-change-date (2011-06-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-08) - TM01
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legacy (2009-04-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-08) - AA
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legacy (2009-02-12) - 288a
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legacy (2009-02-09) - 288a
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keyboard_arrow_right 2008
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legacy (2008-07-28) - 225
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incorporation-company (2008-03-19) - NEWINC
