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- 1 TO 1 SERVICES LIMITED
1 TO 1 SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
1 TO 1 SERVICES LIMITED
COMPANY NUMBER
03012380
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
20/01/1995
(29 years and 11 months old)
WEBSITE
www.1to1services.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
20/01/1995
01/05/1995
1 TO 1 BUILDING SERVICES LIMITED
Previous Names
20/01/1995 01/05/1995 1 TO 1 BUILDING SERVICES LIMITED
KENT
ME2 3EW
Telephone: 01702525694
TPS: Yes
Bryant House
Bryant Road
ROCHESTER
ME2 3EW
106 The Fairway
Leigh-on-sea
Essex
SS9 4QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/08/2024 | Event: New Confirmation Statement filed |
Date: 15/08/2024 | Event: New Accounts filed |
Date: 21/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 1 TO 1 SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1 TO 1 SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1 TO 1 SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/04/2022 - Present (2 years and 8 months) Born in Dec 1993 (age: 31) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2022 - Present (2 years and 8 months) Born in Dec 1993 (age: 31) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/01/1995 - 01/09/1996 (1 years and 7 months) Born in Feb 1967 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20/01/1995 - Present (29 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 793 Past: 14210 |
View Report |
KEY LEGAL SERVICES (NOMINEES) LIMITED 20/01/1995 - Present (29 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 782 Past: 14530 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/08/2024 | Event: New Confirmation Statement filed |
Date: 15/08/2024 | Event: New Accounts filed |
Date: 21/08/2023 | Event: New Confirmation Statement filed |
Date: 18/08/2023 | Event: Karen Owens (904966433) has left the board |
Date: 18/08/2023 | Event: William John Patrick Owens (902752188) has left the board |
Date: 09/04/2023 | Event: New Accounts filed |
Date: 23/12/2022 | Event: New Confirmation Statement filed |
Date: 14/08/2022 | Event: New Accounts filed |
Date: 05/04/2022 | Event: New Board Member Carl Owens (929432638) Appointed |
Date: 05/04/2022 | Event: New Board Member Rhys Owens (929432614) Appointed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 24/12/2020 | Event: New Confirmation Statement filed |
Date: 07/07/2020 | Event: New Accounts filed |
Date: 25/12/2019 | Event: New Confirmation Statement filed |
Date: 23/05/2019 | Event: New Accounts filed |
Date: 28/01/2019 | Event: Change in Reg. Office |
Date: 25/12/2018 | Event: New Confirmation Statement filed |
Date: 25/07/2018 | Event: New Accounts filed |
Date: 25/05/2018 | Event: Change in Reg. Office |
Date: 24/01/2018 | Event: New Confirmation Statement filed |
Date: 27/07/2017 | Event: New Accounts filed |
Date: 23/01/2017 | Event: New Confirmation Statement filed |
Date: 18/07/2016 | Event: New Accounts filed |
Date: 06/02/2016 | Event: New Confirmation Statement filed |
Date: 06/02/2016 | Event: New Confirmation Statement filed |
Date: 24/06/2015 | Event: New Accounts filed |
Date: 30/01/2015 | Event: New Confirmation Statement filed |
Date: 28/05/2014 | Event: New Accounts filed |
Date: 28/01/2014 | Event: New Confirmation Statement filed |
Date: 22/10/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 06/02/2013 | Event: New Confirmation Statement filed |
Date: 25/09/2012 | Event: New Accounts filed |
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