One Group Construction Limited IPSWICH

Founded in 2013, One Group Construction, classified under reg no. 08522964 is an active company. Currently registered at 30 White House Road IP1 5LT, Ipswich the company has been in the business for six years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2017. Since 16th December 2013 One Group Construction Limited is no longer carrying the name Pretty 1200.

At the moment there are 2 directors in the the firm, namely Richard N. and Graham E.. In addition one secretary - Trevor D. - is with the company. As of 18 April 2019, there was 1 ex director - Ian W.. There were no ex secretaries.

One Group Construction Limited Address / Contact

Office Address 30 White House Road
Town Ipswich
Post code IP1 5LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08522964
Date of Incorporation Thu, 9th May 2013
Industry Activities of head offices
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2019 (165 days left)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Thu, 23rd May 2019 (2019-05-23)
Last confirmation statement dated Wed, 9th May 2018

Company staff

Richard N.

Position: Director

Appointed: 31 May 2013

Trevor D.

Position: Secretary

Appointed: 31 May 2013

Graham E.

Position: Director

Appointed: 31 May 2013

Ian W.

Position: Director

Appointed: 09 May 2013

Resigned: 31 May 2013

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Richard N. The abovementioned PSC has significiant influence or control over the company,.

Richard N.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Pretty 1200 December 16, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change to a person with significant control 16th November 2018
filed on: 30th, November 2018
Free Download (2 pages)

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