One Nation Secure Ltd is a private limited company that can be found at Flat 3 426 Flat 3 426 Gillott Road, Birmingham B16 9LP. Incorporated on 2023-02-14, this 1-year-old company is run by 1 director and 1 secretary.
Director Tashan N., appointed on 14 February 2023.
Changing the topic to secretaries, we can mention: Joseph B., appointed on 14 February 2023.
The company is officially classified as "private security activities" (Standard Industrial Classification code: 80100).
| Office Address | Flat 3 426 Flat 3 426 Gillott Road |
| Town | Birmingham |
| Post code | B16 9LP |
| Country of origin | United Kingdom |
| Registration Number | 14662268 |
| Date of Incorporation | Tue, 14th Feb 2023 |
| Industry | Private security activities |
| End of financial Year | 28th February |
| Company age | one year old |
| Account next due date | Thu, 14th Nov 2024 (200 days left) |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
Position: Director
Appointed: 14 February 2023
Position: Secretary
Appointed: 14 February 2023
The register of PSCs who own or control the company is made up of 2 names. As we researched, there is Joseph B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Tashan N. This PSC owns 25-50% shares and has 25-50% voting rights.
Joseph B.
| Notified on | 14 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tashan N.
| Notified on | 14 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Flat 3 426 Flat 3 426 Gillott Road Birmingham B16 9LP. Change occurred on May 11, 2023. Company's previous address: 5 Ox Leasow Birmingham B32 3TN England. filed on: 11th, May 2023 |
address | Free Download (1 page) |
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