ONEAC LIMITED - MAIDENHEAD
Overview
ONEAC LIMITED is a Private Limited Company from MAIDENHEAD UNITED KINGDOM and has the status: Dissolved - no longer trading.
ONEAC LIMITED was incorporated 35 years ago on 15/07/1988 and has the registered number: 02277481. The accounts status is DORMANT.
ONEAC LIMITED was incorporated 35 years ago on 15/07/1988 and has the registered number: 02277481. The accounts status is DORMANT.
ONEAC LIMITED - MAIDENHEAD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/09/2016 |
Registered Office
C/O VERTIV, TOR
MAIDENHEAD
SL6 8BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN PAUL WOOD | Secretary | 2016-09-28 | CURRENT | ||
| MR MICHAEL ANTHONY O'KEEFFE | Jan 1964 | British | Director | 2014-09-01 | CURRENT |
| MR NIGEL ROBERT MATTINSON | Oct 1946 | British | Director | 1994-10-01 UNTIL 2002-02-28 | RESIGNED |
| MRS MAUREEN LAMBERT | Apr 1944 | British | Secretary | 1992-12-01 UNTIL 1999-04-01 | RESIGNED |
| MR JON MESSENT | Mar 1964 | British | Secretary | 2008-12-09 UNTIL 2010-12-31 | RESIGNED |
| SUSAN WILLIAMS | British | Secretary | 2005-04-01 UNTIL 2008-12-09 | RESIGNED | |
| CHARLES EDWARD HEYWARD | Secretary | RESIGNED | |||
| TERESA FIELD | British | Secretary | 2011-01-31 UNTIL 2016-09-28 | RESIGNED | |
| MR COLIN RICHARD CLAPHAM | Dec 1945 | British | Secretary | 1999-04-01 UNTIL 2005-03-31 | RESIGNED |
| MR DAVID ANTHONY NOONAN | Jul 1947 | British | Director | 2014-01-02 UNTIL 2015-12-16 | RESIGNED |
| ALAN DAVID MCLAUGHLIN | May 1955 | British | Director | 1999-04-01 UNTIL 2001-07-03 | RESIGNED |
| MR JEFFREY JOHN YOUNG | Mar 1961 | British | Director | 2011-11-30 UNTIL 2014-01-02 | RESIGNED |
| MR JON MESSENT | Mar 1964 | British | Director | 2008-12-09 UNTIL 2010-12-31 | RESIGNED |
| CHARLES WALTON PEARSON | Jun 1936 | Usa | Director | RESIGNED | |
| MRS MAUREEN LAMBERT | Apr 1944 | British | Director | 1992-12-01 UNTIL 1999-05-18 | RESIGNED |
| SUSAN WILLIAMS | British | Director | 2002-05-09 UNTIL 2008-12-09 | RESIGNED | |
| MR NEIL WILLIAM WARNER | Apr 1953 | British | Director | 1999-04-01 UNTIL 2002-05-09 | RESIGNED |
| RAYMOND MICHAEL OLEARY | Oct 1946 | British | Director | 1992-12-01 UNTIL 1994-01-22 | RESIGNED |
| MR COLIN RICHARD CLAPHAM | Dec 1945 | British | Director | 2002-05-09 UNTIL 2005-03-31 | RESIGNED |
| MR CHARLES JOHN BOUTELL | Dec 1938 | Usa | Director | 1992-12-01 UNTIL 1994-09-30 | RESIGNED |
| MR THEODORE ANTONITIS | May 1945 | Usa | Director | 1992-12-01 UNTIL 2002-05-09 | RESIGNED |
| MR IAN ALEXANDER BRAY | Nov 1953 | British | Director | 2005-04-01 UNTIL 2011-11-30 | RESIGNED |
| VICE PRESIDENT BYRON BROOKS | Mar 1936 | Usa | Director | 1992-11-01 UNTIL 1992-11-30 | RESIGNED |
| JOHN FRANK JOYES | Mar 1948 | British | Director | RESIGNED | |
| CHARLES EDWARD HEYWARD | Mar 1933 | Usa | Director | RESIGNED | |
| MR ANTON CONRAD | Apr 1971 | German | Director | 2011-11-30 UNTIL 2014-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Emerson Network Power Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |