ONE NEW ENTERPRISE LIMITED - LISBURN


Company Profile Company Filings

Overview

ONE NEW ENTERPRISE LIMITED is a Private Limited Company from LISBURN and has the status: Active.
ONE NEW ENTERPRISE LIMITED was incorporated 18 years ago on 23/05/2006 and has the registered number: NI059423. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

ONE NEW ENTERPRISE LIMITED - LISBURN

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

GARVEY STUDIOS
LISBURN
BT28 1TP

This Company Originates in : United Kingdom
Previous trading names include:
NEW CREATION INTERNATIONAL LTD (until 12/10/2010)

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BEN BRIAN JAMES SNODDON Dec 1981 British Director 2019-07-29 CURRENT
WILLIAM STEWART Mar 1972 British Director 2006-10-28 UNTIL 2017-03-13 RESIGNED
MR IAN JAMES MACCORKELL May 1964 British Director 2006-05-23 UNTIL 2019-07-29 RESIGNED
CHERYL VICTORIA JENKINS Oct 1972 British Director 2006-05-23 UNTIL 2020-01-13 RESIGNED
MR AUSTIN RICHARD BAIRD Apr 1966 British Director 2006-05-23 UNTIL 2017-03-13 RESIGNED
CHERYL VICTORIA JENKINS Oct 1972 British Secretary 2006-05-23 UNTIL 2020-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ben Brian James Snoddon 2019-07-29 12/1981 Ownership of shares 75 to 100 percent as trust
Mrs Cheryl Victoria Jenkins 2017-03-13 - 2019-07-29 10/1972 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian James Maccorkell 2017-03-13 - 2019-07-29 5/1964 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ONE NEW ENTERPRISE LIMITED 2021-03-24 30-04-2020 £3 Cash £3 equity
Dormant Company Accounts - ONE NEW ENTERPRISE LIMITED 2020-01-08 30-04-2019 £1 Cash £1 equity
Dormant Company Accounts - ONE NEW ENTERPRISE LIMITED 2018-12-06 30-04-2018 £3 Cash £3 equity
Dormant Company Accounts - ONE NEW ENTERPRISE LIMITED 2017-12-06 30-04-2017 £3 Cash £3 equity
Dormant Company Accounts - ONE NEW ENTERPRISE LIMITED 2016-05-19 30-04-2016 £3 Cash £3 equity

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