ONEROCK & SHEPHARD LTD. - BOREHAMWOOD
Overview
ONEROCK & SHEPHARD LTD. is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Dissolved - no longer trading.
ONEROCK & SHEPHARD LTD. was incorporated 9 years ago on 03/02/2015 and has the registered number: 09420288. The accounts status is TOTAL EXEMPTION FULL.
ONEROCK & SHEPHARD LTD. was incorporated 9 years ago on 03/02/2015 and has the registered number: 09420288. The accounts status is TOTAL EXEMPTION FULL.
ONEROCK & SHEPHARD LTD. - BOREHAMWOOD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2017 |
Registered Office
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE
BOREHAMWOOD
WD6 1AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ARTHUR JOSEPH GRICE | Feb 1942 | British | Director | 2017-03-01 | CURRENT |
CORPORATE DIRECTORS LIMITED | Corporate Director | 2015-02-03 UNTIL 2015-02-03 | RESIGNED | ||
MR ANTONIS AMBRUS PAPP | Nov 1963 | British | Director | 2015-02-03 UNTIL 2017-03-01 | RESIGNED |
CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2015-02-03 UNTIL 2015-08-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Milos Vancura | 2016-04-06 | 9/1981 | Praha 2 Vinohrady | Ownership of shares 25 to 50 percent |
Mr Riccardo Pastore | 2016-04-06 | 1/1979 | Praha 1 Nove-Mesto | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Onerock & Shephard Ltd. - Accounts to registrar - small 17.1 | 2017-08-19 | 28-02-2017 | £-1,313 equity |
Onerock & Shephard Ltd. - Abbreviated accounts 16.1 | 2016-10-07 | 28-02-2016 | £-728 equity |