ONE FACILITY LIMITED
Active - Accounts Filed
General Information
NAME
ONE FACILITY LIMITED
COMPANY NUMBER
05469591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
02/06/2005
(19 years and 6 months old)
WEBSITE
www.onefacility.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STEVENAGE
SG2 7EG
Telephone: 01438755541
TPS: No
4000 Building
Six Hills Way
Stevenage
Hertfordshire
SG1 2FT
Telephone: 755541
Suite L Astonbury Business Park
Stevenage
SG2 7EG
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 |
|---|---|
| 17/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONE FACILITY 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 ONE FACILITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE FACILITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2005 - Present (19 years and 6 months) Born in Jun 1949 (age: 75) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
06/06/2005 - Present (19 years and 6 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
06/06/2005 - Present (19 years and 6 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
03/09/2008 - Present (16 years and 3 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/03/2013 - Present (11 years and 9 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 17/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 30/10/2023 | New Board Member Jeffrey Chris Shanahan (910776078) Appointed |
| 04/09/2023 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
| 27/02/2022 | New Accounts filed |
| 06/02/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 19/02/2020 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 20/01/2018 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 07/03/2017 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 14/11/2015 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 26/07/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 05/08/2014 | New Company Secretary Paul Elliot Cornelius Dower (918985307) Appointed |
| 05/08/2014 | Stephen Douglas Biggs (910603511) has left the board |
| 22/10/2013 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
| 25/07/2013 | New Board Member Paul Elliot Cornelius Dower (917659051) Appointed |
| 25/07/2013 | Mary Dower (900605333) has left the board |
| 27/06/2013 | Change in Reg. Office |
| 21/11/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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