ONEVU LIMITED - RICKMANSWORTH


Overview

ONEVU LIMITED is a Private Limited Company from RICKMANSWORTH and has the status: Dissolved - no longer trading.
ONEVU LIMITED was incorporated 20 years ago on 03/02/2004 and has the registered number: 05032427. The accounts status is DORMANT.

ONEVU LIMITED - RICKMANSWORTH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

DRAKE HOUSE
RICKMANSWORTH
HERTFORDSHIRE
WD3 1FX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY MICHAEL EDWARD ENSOR-CLINCH Jan 1970 British Secretary 2004-03-22 CURRENT
MICHAEL JOHN ELLIS Mar 1965 British Director 2013-01-22 CURRENT
GURINDER SINGH SUMRA Feb 1967 British Director 2008-01-16 UNTIL 2013-01-22 RESIGNED
LOVITING LIMITED Corporate Nominee Director 2004-02-03 UNTIL 2004-03-22 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 2004-02-03 UNTIL 2004-03-22 RESIGNED
OVALSEC LIMITED Corporate Secretary 2010-03-17 UNTIL 2016-11-14 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Nominee Director 2004-02-03 UNTIL 2004-03-22 RESIGNED
STEPHEN OLSEN May 1960 American Director 2004-10-16 UNTIL 2005-11-01 RESIGNED
RICHARD HUGH PARKER Apr 1953 British Director 2004-03-30 UNTIL 2004-07-21 RESIGNED
STEPHEN ELLIOT OLSEN May 1960 American Director 2008-01-16 UNTIL 2009-08-26 RESIGNED
NICHOLAS ROBERT MASTERSON-JONES Oct 1962 British Director 2008-01-16 UNTIL 2010-01-26 RESIGNED
STEPHEN WOOD Mar 1966 British Director 2008-01-16 UNTIL 2009-08-26 RESIGNED
MILES LIONEL QUITMANN May 1964 British Director 2008-01-16 UNTIL 2010-01-26 RESIGNED
DAVID VALENTINE JAMES SEAR Mar 1964 British Director 2004-07-22 UNTIL 2006-02-20 RESIGNED
ELODIE WAKEFIELD Oct 1972 American Director 2004-03-30 UNTIL 2008-01-16 RESIGNED
MR STEPHEN MICHAEL GRIGG Dec 1958 British Director 2006-02-21 UNTIL 2008-01-16 RESIGNED
KARL ANDREW SHIELDS Sep 1970 British Director 2007-08-01 UNTIL 2008-01-16 RESIGNED
DAVID EDWARD MANGUM Feb 1966 Usa Director 2005-11-01 UNTIL 2008-01-16 RESIGNED
MR MARTIN WILSON Feb 1962 British Director 2004-03-30 UNTIL 2007-08-02 RESIGNED
MS MARION RUTH KING May 1958 British Director 2004-03-22 UNTIL 2008-01-16 RESIGNED
MR MARTIN JEREMY KEARSLEY Nov 1961 British Director 2004-03-22 UNTIL 2009-11-03 RESIGNED
MR MARK CRAIG CHAPMAN Sep 1965 British Director 2011-08-15 UNTIL 2012-05-31 RESIGNED
FREDERICK MARTIN BAR Jul 1955 Dutch Director 2010-01-26 UNTIL 2011-08-15 RESIGNED
SEAN FEENEY Mar 1958 American Director 2004-03-30 UNTIL 2004-10-15 RESIGNED
JAMES W COX Jun 1963 American Director 2008-01-16 UNTIL 2009-08-26 RESIGNED
DAVID ARTHUR GILMORE Jan 1956 British Director 2010-01-26 UNTIL 2013-01-22 RESIGNED
MARK ALAN JOHNSON Nov 1952 American Director 2004-03-22 UNTIL 2008-01-16 RESIGNED
MRS CLAIRE ANDREE HAFNER Jun 1959 British Director 2010-01-26 UNTIL 2016-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Voca Limited 2016-04-06 Rickmansworth   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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