ONECIRCLE UK LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
ONECIRCLE UK LIMITED is a Private Limited Company from NORWICH UNITED KINGDOM and has the status: Dissolved - no longer trading.
ONECIRCLE UK LIMITED was incorporated 6 years ago on 20/12/2017 and has the registered number: 11120371. The accounts status is TOTAL EXEMPTION FULL.
ONECIRCLE UK LIMITED was incorporated 6 years ago on 20/12/2017 and has the registered number: 11120371. The accounts status is TOTAL EXEMPTION FULL.
ONECIRCLE UK LIMITED - NORWICH
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
46900 - Non-specialised wholesale trade
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2020 |
Registered Office
C/O BIRKETTS LLP KINGFISHER HOUSE
NORWICH
NORFOLK
NR3 1UB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/12/2021 | 02/01/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BIRKETTS SECRETARIES LIMITED | Corporate Secretary | 2017-12-20 | CURRENT | ||
| MR CHRISTIAN PIETER IZAAK ROGGEBAND | Aug 1973 | Dutch | Director | 2022-06-10 | CURRENT |
| MS ANITA VEENENDAAL | Dec 1969 | Dutch | Director | 2017-12-20 UNTIL 2021-11-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ulrich Christopher Knapp | 2021-11-06 | 9/1954 | Norwich Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Jan Veenendaal | 2017-12-20 - 2022-03-09 | 9/1947 | Norwich Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |