ONEBUILD LIMITED - WEST YORKSHIRE
| Company Profile | Company Filings |
Overview
ONEBUILD LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
ONEBUILD LIMITED was incorporated 26 years ago on 22/10/1997 and has the registered number: 03453732. The accounts status is DORMANT and accounts are next due on 30/11/2024.
ONEBUILD LIMITED was incorporated 26 years ago on 22/10/1997 and has the registered number: 03453732. The accounts status is DORMANT and accounts are next due on 30/11/2024.
ONEBUILD LIMITED - WEST YORKSHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 26/02/2023 | 30/11/2024 |
Registered Office
1 PARK ROW
WEST YORKSHIRE
LS1 5AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/10/2023 | 05/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN GEORGE SWALWELL | Aug 1960 | British | Secretary | 2001-02-01 | CURRENT |
| MR MARK ADRIAN COTTON | Apr 1976 | British | Director | 2000-04-17 | CURRENT |
| MR STEPHEN GEORGE SWALWELL | Aug 1960 | British | Director | 2011-04-04 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-10-22 UNTIL 1997-11-06 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-10-22 UNTIL 1997-11-06 | RESIGNED | ||
| STEPHEN HEDLEY WARD | Nov 1952 | British | Director | 2000-04-17 UNTIL 2001-07-19 | RESIGNED |
| MR DAVID MICHAEL MEIN | Nov 1950 | British | Director | 2000-04-17 UNTIL 2011-04-04 | RESIGNED |
| CHRISTOPHER HENRY LOVELL | Jun 1952 | British | Director | 1997-11-06 UNTIL 2000-04-17 | RESIGNED |
| PETER GREGORY JACKSON | Oct 1953 | British | Director | 1997-12-11 UNTIL 2000-04-17 | RESIGNED |
| BO GORAN COLLDAHL | Dec 1945 | Swede | Director | 1997-11-06 UNTIL 2000-04-17 | RESIGNED |
| CHRISTOPHER HENRY LOVELL | Jun 1952 | British | Secretary | 1997-11-06 UNTIL 2000-04-17 | RESIGNED |
| MR DAVID MICHAEL MEIN | Nov 1950 | British | Secretary | 2000-04-17 UNTIL 2001-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| John Cotton Group Limited | 2016-04-06 | Leeds | Ownership of shares 75 to 100 percent |