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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 eleven years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 16th December 2013 One Group Construction Limited is no longer carrying the name Pretty 1200.

There is a single director in the firm at the moment - Richard N., appointed on 31 May 2013. In addition, a secretary was appointed - Trevor D., appointed on 31 May 2013. As of 11 May 2024, there were 2 ex directors - Graham E., Ian W. and others listed below. 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 11 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

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

Resigned: 01 March 2023

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
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 13th, October 2023 		Free Download (57 pages)

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