ONE 2 ONE PERSONAL COMMUNICATIONS LIMITED - WELWYN GARDEN CITY
Company Profile | Company Filings |
Overview
ONE 2 ONE PERSONAL COMMUNICATIONS LIMITED is a Private Limited Company from WELWYN GARDEN CITY ENGLAND and has the status: Active.
ONE 2 ONE PERSONAL COMMUNICATIONS LIMITED was incorporated 22 years ago on 29/10/2001 and has the registered number: 04312532. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ONE 2 ONE PERSONAL COMMUNICATIONS LIMITED was incorporated 22 years ago on 29/10/2001 and has the registered number: 04312532. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ONE 2 ONE PERSONAL COMMUNICATIONS LIMITED - WELWYN GARDEN CITY
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 | 31/12/2022 | 30/09/2024 |
Registered Office
ORION HOUSE
WELWYN GARDEN CITY
AL7 1HH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SASHA MARCHANT | Secretary | 2018-07-23 | CURRENT | ||
MS SASHA NICOLE MARCHANT | Oct 1972 | British | Director | 2020-11-01 | CURRENT |
MR JEEVAN D'SILVA | Jun 1962 | British | Director | 2016-01-01 | CURRENT |
LARS NORDMARK | Dec 1966 | Swedish | Director | 2007-10-01 UNTIL 2010-03-23 | RESIGNED |
JUSTIN PERCIVAL ADIE | Nov 1970 | British | Secretary | 2001-10-29 UNTIL 2002-04-02 | RESIGNED |
JAMES ALEXANDER BLENDIS | Jan 1971 | Secretary | 2004-09-30 UNTIL 2011-03-15 | RESIGNED | |
MS JULIA SARAH CHAIN | Jun 1957 | British | Secretary | 2002-04-02 UNTIL 2004-09-30 | RESIGNED |
MR NICHOLAS JAMES MCLEAN | Jul 1975 | British | Director | 2011-03-16 UNTIL 2016-05-14 | RESIGNED |
MS YVONNE FERN | Secretary | 2011-03-16 UNTIL 2015-11-23 | RESIGNED | ||
MR JEEVAN D'SILVA | Secretary | 2015-11-23 UNTIL 2018-07-23 | RESIGNED | ||
T MOBILE INTERNATIONAL UK LIMITED | Jul 1966 | Director | 2001-10-29 UNTIL 2002-04-02 | RESIGNED | |
JOHANNES GEORG SCHMIDT SCHULTES | Feb 1966 | German | Director | 2006-11-15 UNTIL 2007-09-30 | RESIGNED |
RALPH EDWARD CLENTON RICHARDSON | May 1961 | American | Director | 2002-03-15 UNTIL 2003-03-12 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-10-29 UNTIL 2001-10-29 | RESIGNED | ||
MR JAMES MORRISON | Jul 1950 | British | Director | 2003-03-12 UNTIL 2006-11-15 | RESIGNED |
MR RICHARD FRANK MOAT | Sep 1954 | British | Director | 2010-03-15 UNTIL 2011-03-15 | RESIGNED |
DR FRANK-STEPHAN HARDT | Mar 1963 | German | Director | 2016-05-15 UNTIL 2018-02-21 | RESIGNED |
JAMES ANDREW HYDE | Jul 1964 | American | Director | 2006-11-15 UNTIL 2009-03-31 | RESIGNED |
MS CLAIRE SANDRA HILTON | May 1958 | British | Director | 2018-02-22 UNTIL 2020-08-31 | RESIGNED |
MS YVONNE LIVIA FERN | May 1973 | British | Director | 2011-03-16 UNTIL 2016-01-01 | RESIGNED |
MS JULIA SARAH CHAIN | Jun 1957 | British | Director | 2002-03-15 UNTIL 2004-09-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-10-29 UNTIL 2001-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Deutsche Telekom (Uk) Limited | 2018-03-09 | Welwyn Garden City | Ownership of shares 75 to 100 percent | |
T-Mobile Holdings Limited | 2016-04-06 - 2018-03-09 | Milton Keynes | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ONE 2 ONE PERSONAL COMMUNICATIONS LIMITED | 2023-09-27 | 31-12-2022 | £100 equity |
Dormant Company Accounts - ONE 2 ONE PERSONAL COMMUNICATIONS LIMITED | 2022-09-10 | 31-12-2021 | £100 equity |
Dormant Company Accounts - ONE 2 ONE PERSONAL COMMUNICATIONS LIMITED | 2015-09-11 | 31-12-2014 | £1 Cash £1 equity |