ONE 2 SEE SIGNS LIMITED - EPSOM


Company Profile Company Filings

Overview

ONE 2 SEE SIGNS LIMITED is a Private Limited Company from EPSOM ENGLAND and has the status: Active.
ONE 2 SEE SIGNS LIMITED was incorporated 19 years ago on 16/02/2005 and has the registered number: 05366245. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ONE 2 SEE SIGNS LIMITED - EPSOM

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

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

67 SOUTH STREET
EPSOM
KT18 7PY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ONE2SEE DP LIMITED (until 25/04/2007)

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
QUADRANT VENTURES LTD Corporate Secretary 2012-03-20 CURRENT
MR PHILIP DAVID CHURCHILL Aug 1967 British Director 2016-07-19 CURRENT
QUADRANT VENTURES LTD Corporate Director 2012-03-20 UNTIL 2018-03-01 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2005-02-16 UNTIL 2005-02-16 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2005-02-16 UNTIL 2005-02-16 RESIGNED
MICHAEL BOBECKYJ Jun 1957 British Director 2005-02-16 UNTIL 2012-03-20 RESIGNED
MR DAVID ARTHUR CUMPER Dec 1953 British Director 2005-02-16 UNTIL 2012-03-20 RESIGNED
MARK SOUTHGATE WALTER Jan 1959 British Director 2005-02-16 UNTIL 2020-09-07 RESIGNED
MR ROBERT EDWARD GUSTAR Jun 1952 British Director 2005-02-16 UNTIL 2016-07-01 RESIGNED
MR MICHAEL JOHN CUMPER Feb 1963 British Director 2005-02-16 UNTIL 2012-03-20 RESIGNED
MR MICHAEL JOHN CUMPER Feb 1963 British Secretary 2005-02-16 UNTIL 2012-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quadrant Ventures Ltd 2016-04-06 Woking   Ownership of shares 50 to 75 percent

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STEELPLAN KITCHENS LTD EPSOM ENGLAND Active TOTAL EXEMPTION FULL 31020 - Manufacture of kitchen furniture
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