ONE SERVICE SOLUTIONS LIMITED - WEST MALLING
Overview
ONE SERVICE SOLUTIONS LIMITED is a Private Limited Company from WEST MALLING and has the status: Dissolved - no longer trading.
ONE SERVICE SOLUTIONS LIMITED was incorporated 17 years ago on 05/12/2006 and has the registered number: 06018456. The accounts status is FULL.
ONE SERVICE SOLUTIONS LIMITED was incorporated 17 years ago on 05/12/2006 and has the registered number: 06018456. The accounts status is FULL.
ONE SERVICE SOLUTIONS LIMITED - WEST MALLING
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
50 KINGS HILL AVENUE
WEST MALLING
KENT
ME19 4JX
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 |
|---|---|---|---|---|---|
| MS ANNABEL FELICITY WILSON | Secretary | 2016-05-01 | CURRENT | ||
| MR EDGARDO PAUNLAGUI PENOLLAR | Nov 1966 | British | Director | 2015-02-24 | CURRENT |
| MR JAMES WILLIAM READER | Sep 1970 | British | Director | 2015-02-24 | CURRENT |
| MR JOHN GILES BLUNDELL | Nov 1963 | British | Director | 2006-12-05 UNTIL 2016-04-30 | RESIGNED |
| MR GLEN ROBERT BOX | Jun 1971 | British | Director | 2006-12-05 UNTIL 2015-02-24 | RESIGNED |
| BARRY JOHN BLACKBURN | May 1950 | British | Secretary | 2006-12-05 UNTIL 2010-05-14 | RESIGNED |
| MR JOHN HENRY CUGLEY | Secretary | 2010-05-14 UNTIL 2011-11-30 | RESIGNED | ||
| MR GRAHAM VICTOR RIVERS-MOORE | Secretary | 2012-01-03 UNTIL 2016-05-01 | RESIGNED | ||
| MR EDGARDO PAUNLAGUI PENOLLAR | Secretary | 2011-11-30 UNTIL 2012-01-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mma Holdings Uk Plc | 2016-06-09 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |