ONECOM LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
ONECOM LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
ONECOM LIMITED was incorporated 23 years ago on 11/07/2000 and has the registered number: 04031272. The accounts status is FULL and accounts are next due on 30/09/2024.
ONECOM LIMITED was incorporated 23 years ago on 11/07/2000 and has the registered number: 04031272. The accounts status is FULL and accounts are next due on 30/09/2024.
ONECOM LIMITED - FAREHAM
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONECOM HOUSE 4400 PARKWAY
FAREHAM
HAMPSHIRE
PO15 7FJ
This Company Originates in : United Kingdom
Previous trading names include:
PREMIER TELECOM LIMITED (until 03/07/2013)
PREMIER TELECOM LIMITED (until 03/07/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN DIETER FLICK | Dec 1967 | British | Director | 2021-03-04 | CURRENT |
MR ADAM FOWLER | Sep 1980 | British | Director | 2019-07-19 | CURRENT |
MR DARREN MICHAEL RIDGE | Dec 1962 | British | Director | 2020-10-19 UNTIL 2022-12-07 | RESIGNED |
MRS KAY DAWKINS | Secretary | 2013-08-08 UNTIL 2014-09-30 | RESIGNED | ||
CHRISTINE MUIR | May 1955 | Secretary | 2000-07-17 UNTIL 2003-04-30 | RESIGNED | |
MR DARREN MICHAEL RIDGE | Dec 1962 | British | Secretary | 2004-11-15 UNTIL 2013-08-08 | RESIGNED |
JEANNIE SUZANNE SCRANCHER | Feb 1961 | British | Secretary | 2003-05-01 UNTIL 2004-11-15 | RESIGNED |
MR STEPHEN MARK JOHNSTON | Feb 1958 | British | Director | 2013-07-04 UNTIL 2013-09-02 | RESIGNED |
MR DARREN JOHN WEBB | Jan 1970 | British | Director | 2002-07-04 UNTIL 2012-06-25 | RESIGNED |
MR JASON WATERWORTH | Nov 1973 | British | Director | 2013-08-29 UNTIL 2015-08-25 | RESIGNED |
PETER SCRANCHER | Jun 1945 | British | Director | 2000-07-17 UNTIL 2004-11-15 | RESIGNED |
MR PAUL BENEDICT THOMAS | Nov 1964 | British | Director | 2013-08-29 UNTIL 2013-11-28 | RESIGNED |
MR DARREN MICHAEL RIDGE | Dec 1962 | British | Director | 2004-01-15 UNTIL 2019-07-19 | RESIGNED |
L & A REGISTRARS LIMITED | Corporate Nominee Director | 2000-07-11 UNTIL 2000-07-17 | RESIGNED | ||
CHRISTINE MUIR | May 1955 | Director | 2000-07-17 UNTIL 2002-07-01 | RESIGNED | |
MR DOUGLAS CLIVE BURGOYNE | Sep 1953 | British | Director | 2012-06-01 UNTIL 2013-07-04 | RESIGNED |
MR JOHN ANTHONY FANNON | Jan 1963 | British | Director | 2013-08-08 UNTIL 2013-11-28 | RESIGNED |
MR BRENDAN PAUL DOWD | Oct 1967 | British | Director | 2019-07-19 UNTIL 2020-10-06 | RESIGNED |
MR AARON MAURICE BROWN | Oct 1982 | British | Director | 2013-07-04 UNTIL 2019-07-19 | RESIGNED |
MR CHRISTOPHER GUY BRENCHLEY | Mar 1965 | British | Director | 2010-11-26 UNTIL 2013-11-26 | RESIGNED |
MR JAMES BANNISTER | Jun 1976 | British | Director | 2014-07-18 UNTIL 2015-08-25 | RESIGNED |
MR STEPHEN JOHN ALLEN | Jan 1966 | British | Director | 2013-08-08 UNTIL 2014-12-08 | RESIGNED |
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-07-11 UNTIL 2000-07-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Onecom Group Limited | 2016-04-06 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |