ONE INDUSTRIES LTD - MILTON KEYNES
| Company Profile | Company Filings |
Overview
ONE INDUSTRIES LTD is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Dissolved - no longer trading.
ONE INDUSTRIES LTD was incorporated 7 years ago on 15/12/2016 and has the registered number: 10527470. The accounts status is SMALL.
ONE INDUSTRIES LTD was incorporated 7 years ago on 15/12/2016 and has the registered number: 10527470. The accounts status is SMALL.
ONE INDUSTRIES LTD - MILTON KEYNES
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
4 QUATRO PARK
MILTON KEYNES
BUCKS
MK14 5FJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ONE INDSUTRIES LTD (until 03/01/2017)
ONE INDSUTRIES LTD (until 03/01/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2022 | 28/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SAM JOHN ROACH | May 1971 | British | Director | 2022-11-19 | CURRENT |
| MR PETER GUILE | Feb 1965 | American,British | Director | 2020-09-17 | CURRENT |
| MR MATTHEW THOMAS WALKER | Aug 1980 | British | Director | 2016-12-15 UNTIL 2020-09-17 | RESIGNED |
| MR TIMOTHY STEWART HOLLINGSWORTH ROSS | Mar 1981 | British | Director | 2016-12-15 UNTIL 2017-10-01 | RESIGNED |
| MR TODD MICHAEL TYLER | Oct 1973 | American | Director | 2020-09-17 UNTIL 2022-11-19 | RESIGNED |
| MRS JACQUELINE MARY CARTER | Mar 1965 | British | Director | 2016-12-15 UNTIL 2020-09-17 | RESIGNED |
| MR SAM JOHN ROACH | May 1971 | British | Director | 2016-12-15 UNTIL 2020-09-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Euro Motorparts Group (Uk) Limited | 2020-09-17 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Samuel John Roach | 2019-08-31 - 2020-09-17 | 5/1971 | Milton Keynes Bucks | Ownership of shares 75 to 100 percent |
| Racingline Performance | 2016-12-15 - 2019-08-31 | Milton Keynes | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| One Industries Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-21 | 31-12-2022 | |
| Micro-entity Accounts - ONE INDUSTRIES LTD | 2020-08-13 | 31-12-2019 | £38,767 equity |
| Micro-entity Accounts - ONE INDUSTRIES LTD | 2019-09-20 | 31-12-2018 | £36,563 equity |
| Micro-entity Accounts - ONE INDUSTRIES LTD | 2018-09-15 | 31-12-2017 | £14,365 equity |