ONE GUARANTEE LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
ONE GUARANTEE LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
ONE GUARANTEE LIMITED was incorporated 7 years ago on 27/01/2017 and has the registered number: 10587860. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
ONE GUARANTEE LIMITED was incorporated 7 years ago on 27/01/2017 and has the registered number: 10587860. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
ONE GUARANTEE LIMITED - NORWICH
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
BANKSIDE 300
NORWICH
NR7 0LB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ONE PMI LIMITED (until 09/03/2017)
ONE PMI LIMITED (until 09/03/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2024 | 09/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBIN EDWARD PLASTER | Dec 1961 | British | Director | 2017-01-27 | CURRENT |
| MR ASHLEY JONES | Feb 1986 | British | Director | 2019-11-01 | CURRENT |
| MR SEAN CLARK | Sep 1969 | British | Director | 2019-11-01 | CURRENT |
| MR STUART BROWN | Mar 1976 | British | Director | 2021-04-23 | CURRENT |
| MRS DEBORAH JOY JONES | Jan 1953 | British | Director | 2017-01-27 UNTIL 2017-02-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Deborah Joy Jones | 2017-01-27 - 2017-02-09 | 1/1953 | Norwich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Robin Edward Plaster | 2017-01-27 | 12/1961 | Norwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| One Guarantee Limited Filleted accounts for Companies House (small and micro) | 2024-02-28 | 31-05-2023 | £40,990 Cash £-18,003 equity |
| Dormant Company Accounts - ONE GUARANTEE LIMITED | 2020-01-28 | 31-05-2019 | £100 equity |
| Dormant Company Accounts - ONE GUARANTEE LIMITED | 2018-10-20 | 31-05-2018 | £100 equity |
| Dormant Company Accounts - ONE GUARANTEE LIMITED | 2018-01-25 | 31-05-2017 | £100 equity |