ONE GROUP ENGINEERING LIMITED
| Status | ACTIVE |
| Company No. | 10416690 |
| Category | Private Limited Company |
| Incorporated | 07 Oct 2016 |
| Age | 7 years, 7 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
ONE GROUP ENGINEERING LIMITED is an active private limited company with number 10416690. It was incorporated 7 years, 7 months, 6 days ago, on 07 October 2016. The company address is Brooklands Gate Unit A1 Brooklands Technology Park Brooklands Gate Unit A1 Brooklands Technology Park, Northampton, NN6 0GY, Northamptonshire, England.
Company Fillings
Confirmation statement with no updates
Date: 18 Oct 2023
Action Date: 14 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-14
Documents
Accounts with accounts type micro entity
Date: 15 May 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Change to a person with significant control
Date: 04 May 2023
Action Date: 02 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-05-02
Psc name: Mr Ron Hartvelt
Documents
Change person secretary company with change date
Date: 04 May 2023
Action Date: 02 May 2023
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Angela Hartvelt
Change date: 2023-05-02
Documents
Change person director company with change date
Date: 04 May 2023
Action Date: 02 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-02
Officer name: Mrs Angela Hartvelt
Documents
Change person director company with change date
Date: 04 May 2023
Action Date: 02 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ron Hartvelt
Change date: 2023-05-02
Documents
Change registered office address company with date old address new address
Date: 04 May 2023
Action Date: 04 May 2023
Category: Address
Type: AD01
New address: Brooklands Gate Unit a1 Brooklands Technology Park Sywell Aerodrome, Sywell Northampton Northamptonshire NN6 0GY
Old address: Silverstone Park, Unit 1129 Buckingham Road Silverstone Towcester Northamptonshire NN12 8FU United Kingdom
Change date: 2023-05-04
Documents
Confirmation statement with updates
Date: 27 Oct 2022
Action Date: 14 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-14
Documents
Change to a person with significant control
Date: 27 Oct 2022
Action Date: 01 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-09-01
Psc name: Mr Ron Hartvelt
Documents
Change person director company with change date
Date: 27 Oct 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-01
Officer name: Mrs Angela Hartvelt
Documents
Change person secretary company with change date
Date: 27 Oct 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Angela Hartvelt
Change date: 2022-09-01
Documents
Change person director company with change date
Date: 27 Oct 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-01
Officer name: Mr Ron Hartvelt
Documents
Change registered office address company with date old address new address
Date: 27 Oct 2022
Action Date: 27 Oct 2022
Category: Address
Type: AD01
New address: Silverstone Park, Unit 1129 Buckingham Road Silverstone Towcester Northamptonshire NN12 8FU
Change date: 2022-10-27
Old address: 8 South Street Weedon Northamptonshire NN7 4QP England
Documents
Cessation of a person with significant control
Date: 10 Aug 2022
Action Date: 12 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-07-12
Psc name: Angela Hartvelt
Documents
Change to a person with significant control
Date: 10 Aug 2022
Action Date: 12 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ron Hartvelt
Change date: 2022-07-12
Documents
Accounts with accounts type micro entity
Date: 01 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Mar 2022
Action Date: 08 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-03-08
Charge number: 104166900001
Documents
Confirmation statement with no updates
Date: 28 Oct 2021
Action Date: 14 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-14
Documents
Accounts with accounts type micro entity
Date: 06 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Appoint person director company with name date
Date: 23 Oct 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Angela Hartvelt
Appointment date: 2020-04-01
Documents
Confirmation statement with no updates
Date: 20 Oct 2020
Action Date: 14 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-14
Documents
Accounts with accounts type micro entity
Date: 23 Jul 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 30 Oct 2019
Action Date: 14 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-14
Documents
Accounts with accounts type micro entity
Date: 31 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Change registered office address company with date old address new address
Date: 14 Nov 2018
Action Date: 14 Nov 2018
Category: Address
Type: AD01
Old address: 8 South Street Northampton NN7 4QP United Kingdom
New address: 8 South Street Weedon Northamptonshire NN7 4QP
Change date: 2018-11-14
Documents
Confirmation statement with no updates
Date: 25 Oct 2018
Action Date: 06 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-06
Documents
Confirmation statement with no updates
Date: 14 Oct 2018
Action Date: 14 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-14
Documents
Accounts with accounts type micro entity
Date: 24 Apr 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 26 Oct 2017
Action Date: 06 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-06
Documents
Some Companies
ADVANCED PROCESSING (HOLMFIELD) LIMITED
606 BUILDING WHARFEDALE ROAD,BRADFORD,BD4 6SG
| Number: | 05643367 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C CAMERON ELECTRICAL SERVICES LIMITED
13 FAIRFIELD AVENUE,ELGIN,IV30 6BB
| Number: | SC620828 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20-21 JOCKEY'S FIELDS,LONDON,WC1R 4BW
| Number: | 11569054 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KANGAROO DIGITAL MARKETING LIMITED
43 MANCHESTER STREET,LONDON,W1U 7LP
| Number: | 08839359 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PEAR TREE HOUSE REHABILITATION LIMITED
8A PEARTREE AVENUE,SOUTHAMPTON,SO19 7JP
| Number: | 03144947 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
24 DOWNSVIEW,KENT,ME5 0AP
| Number: | 05187521 |
| Status: | ACTIVE |
| Category: | Private Limited Company |