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Office 1 Limited ALDERSHOT

Founded in 1993, Office 1, classified under reg no. 02846160 is a active - proposal to strike off company. Currently registered at Aishalton, Church Path GU12 5BG, Aldershot the company has been in the business for thirty one years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30. Since 1994-05-19 Office 1 Limited is no longer carrying the name Office Mart.

Office 1 Limited Address / Contact

Office Address Aishalton, Church Path
Office Address2 Ash Vale
Town Aldershot
Post code GU12 5BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02846160
Date of Incorporation Thu, 19th Aug 1993
Industry Activities of head offices
End of financial Year 30th June
Company age 31 years old
Account next due date Sun, 31st Mar 2024 (30 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 21st Jul 2023 (2023-07-21)
Last confirmation statement dated Thu, 7th Jul 2022

Company staff

Stewart H.

Position: Director

Appointed: 22 December 2020

Graham W.

Position: Director

Appointed: 11 June 2019

Resigned: 22 December 2020

Michael W.

Position: Director

Appointed: 26 September 2018

Resigned: 30 August 2019

Neil M.

Position: Director

Appointed: 25 October 2016

Resigned: 26 March 2019

Elizabeth M.

Position: Director

Appointed: 06 January 2015

Resigned: 25 October 2016

Jacqueline H.

Position: Secretary

Appointed: 31 October 2007

Resigned: 12 November 2019

John M.

Position: Director

Appointed: 02 November 2006

Resigned: 06 January 2015

Michael H.

Position: Director

Appointed: 02 November 2006

Resigned: 13 April 2018

Peter B.

Position: Director

Appointed: 02 June 2003

Resigned: 02 November 2006

Rudolph V.

Position: Director

Appointed: 02 June 2003

Resigned: 10 July 2006

Ernst W.

Position: Director

Appointed: 02 June 2003

Resigned: 27 June 2008

Robert V.

Position: Director

Appointed: 02 June 2003

Resigned: 04 May 2005

Pascal M.

Position: Director

Appointed: 18 November 2002

Resigned: 02 June 2003

Denis B.

Position: Director

Appointed: 31 May 2001

Resigned: 02 June 2003

Christopher M.

Position: Director

Appointed: 12 March 2001

Resigned: 21 September 2004

Bart R.

Position: Director

Appointed: 15 September 2000

Resigned: 30 May 2003

John D.

Position: Secretary

Appointed: 01 February 2000

Resigned: 31 October 2007

Niall M.

Position: Director

Appointed: 18 March 1999

Resigned: 31 May 2001

Roy C.

Position: Director

Appointed: 18 March 1999

Resigned: 31 December 2000

Salvatore P.

Position: Director

Appointed: 18 March 1999

Resigned: 18 October 2002

Christopher L.

Position: Director

Appointed: 18 March 1999

Resigned: 15 September 2000

Loic M.

Position: Director

Appointed: 18 March 1999

Resigned: 03 April 2001

Jean P.

Position: Director

Appointed: 10 December 1998

Resigned: 18 October 2002

Jeremy Y.

Position: Secretary

Appointed: 21 May 1996

Resigned: 31 January 2000

Bernard C.

Position: Director

Appointed: 23 November 1995

Resigned: 18 March 1999

Graham C.

Position: Director

Appointed: 04 October 1993

Resigned: 20 May 1997

Yves D.

Position: Director

Appointed: 04 October 1993

Resigned: 18 March 1999

Jean U.

Position: Director

Appointed: 04 October 1993

Resigned: 23 November 1995

Andre G.

Position: Director

Appointed: 17 September 1993

Resigned: 01 December 1998

Raymond P.

Position: Secretary

Appointed: 17 September 1993

Resigned: 21 May 1996

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 August 1993

Resigned: 17 September 1993

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 August 1993

Resigned: 17 September 1993

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we researched, there is Office Depot (Holdings) Limited from Leicester, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Office Depot (Holdings) Limited

501 Beaumont Leys Lane, Leicester, LE4 2BN, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House England
Registration number 05950230
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Office Mart May 19, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Resolution
Total exemption full accounts data made up to 2022-06-30
filed on: 8th, April 2023 		Free Download (10 pages)

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