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 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
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)
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 |
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 |