ONYX GERMANY (1) LTD

3 Copthall Avenue, London, EC2R 7BH, England
StatusACTIVE
Company No.05585682
CategoryPrivate Limited Company
Incorporated06 Oct 2005
Age18 years, 7 months, 15 days
JurisdictionEngland Wales

SUMMARY

ONYX GERMANY (1) LTD is an active private limited company with number 05585682. It was incorporated 18 years, 7 months, 15 days ago, on 06 October 2005. The company address is 3 Copthall Avenue, London, EC2R 7BH, England.



Accounts

Reference Day31 December
Next due date31 Dec 2023
Next made up31 Dec 2022
Last Accounts
Period end31 Dec 2021
Period start01 Jan 2021
Made up to31 Dec 2021
TypeTotal Exemption Full
Next Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Due on31 Dec 2023

Nature of Business (SIC)

68209Other letting and operating of own or leased real estate

Previous names

2017-06-29ONYX GERMANY (1) LTD
2005-10-06HANSTEEN GERMANY LIMITED

Confirmation Statment

Next due date19 Jul 2024
Next made up05 Jul 2024
Last made up05 Jul 2023

Charges

This company has charges.

See charges for ONYX GERMANY (1) LTD

People

PAYNE, Simon Jeffrey

Secretary

ACTIVE

Assigned on 01 Jan 2023

Current time on role 1 year, 4 months, 20 days

PAYNE, Simon Jeffrey

Director

Company Secretary

ACTIVE

Assigned on 13 Sep 2023

Current time on role 8 months, 8 days

ROBERTS, Daniel George

Director

Director

ACTIVE

Assigned on 16 Nov 2021

Current time on role 2 years, 6 months, 5 days

FURMSTON, Teresa Jane

Secretary

RESIGNED

Assigned on 17 Jun 2015

Resigned on 28 Mar 2017

Time on role 1 year, 9 months, 11 days

HORNBUCKLE, Sarah Michaella

Secretary

RESIGNED

Assigned on 13 Oct 2011

Resigned on 18 Feb 2015

Time on role 3 years, 4 months, 5 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for ONYX GERMANY (1) LTD.


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Contains public sector information licensed under the Open Government Licence V3.0.

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