Onega Centre Bath Limited in Parc Menai BANGOR

Onega Centre Bath Limited BANGOR

Founded in 2015, Onega Centre Bath, classified under reg no. 09685453 is an active company. Currently registered at 3 Llys Y Bont LL57 4BN, Bangor the company has been in the business for 9 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 2 directors in the the firm, namely Sarah S. and Alex P.. In addition one secretary - Kerry W. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Philip B. who worked with the the firm until 6 December 2021.

Onega Centre Bath Limited Address / Contact

Office Address	3 Llys Y Bont
Office Address2	Parc Menai
Town	Bangor
Post code	LL57 4BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09685453
Date of Incorporation	Tue, 14th Jul 2015
Industry	Development of building projects
End of financial Year	30th September
Company age	9 years old
Account next due date	Sun, 30th Jun 2024 (73 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

Kerry W.

Position: Secretary

Appointed: 06 December 2021

Sarah S.

Position: Director

Appointed: 12 November 2021

Alex P.

Position: Director

Appointed: 28 February 2021

Berwyn E.

Position: Director

Appointed: 03 June 2019

Resigned: 27 March 2020

James D.

Position: Director

Appointed: 30 January 2019

Resigned: 28 February 2021

Richard S.

Position: Director

Appointed: 02 January 2019

Resigned: 18 July 2023

Philip B.

Position: Director

Appointed: 12 February 2016

Resigned: 01 February 2022

Glyn W.

Position: Director

Appointed: 14 July 2015

Resigned: 12 February 2016

Philip B.

Position: Secretary

Appointed: 14 July 2015

Resigned: 06 December 2021

Mark W.

Position: Director

Appointed: 14 July 2015

Resigned: 02 January 2019

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Watkin Jones & Son Limited from Bangor, Wales. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Watkin Jones & Son Limited

Units 21-22 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, LL57 4YH, Wales

Legal authority	Company Law
Legal form	Limited Company
Country registered	Wales
Place registered	Wales
Registration number	02539870
Notified on	13 July 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 13th Jul 2023 filed on: 7th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 13th Jul 2023 filed on: 7th, August 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 18th Jul 2023 filed on: 26th, July 2023	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 26th, April 2023	accounts	Free Download (160 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022 filed on: 26th, April 2023	accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 26th, April 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 26th, April 2023	other	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 13th Jul 2022 filed on: 4th, August 2022	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Units 21-22 Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH United Kingdom on Sat, 2nd Jul 2022 to 3 Llys Y Bont Parc Menai Bangor LL57 4BN filed on: 2nd, July 2022	address	Free Download (1 page)
AA	Small company accounts made up to Thu, 30th Sep 2021 filed on: 19th, May 2022	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on Tue, 1st Feb 2022 filed on: 15th, February 2022	officers	Free Download (1 page)
AP03	On Mon, 6th Dec 2021, company appointed a new person to the position of a secretary filed on: 14th, December 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 6th Dec 2021 filed on: 14th, December 2021	officers	Free Download (1 page)
AP01	On Fri, 12th Nov 2021 new director was appointed. filed on: 16th, November 2021	officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 15th, September 2021	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 15th, September 2021	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 15th, September 2021	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 15th, September 2021	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 13th Jul 2021 filed on: 29th, July 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Wed, 30th Sep 2020 filed on: 6th, July 2021	accounts	Free Download (17 pages)
AP01	On Sun, 28th Feb 2021 new director was appointed. filed on: 8th, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 28th Feb 2021 filed on: 8th, March 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 6th, October 2020	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Mon, 13th Jul 2020 filed on: 15th, July 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 27th Mar 2020 filed on: 17th, April 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 13th Jul 2019 filed on: 23rd, July 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 4th, July 2019	accounts	Free Download (17 pages)
AP01	On Mon, 3rd Jun 2019 new director was appointed. filed on: 7th, June 2019	officers	Free Download (2 pages)
AP01	On Wed, 2nd Jan 2019 new director was appointed. filed on: 13th, February 2019	officers	Free Download (2 pages)
AP01	On Wed, 30th Jan 2019 new director was appointed. filed on: 31st, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 2nd Jan 2019 filed on: 9th, January 2019	officers	Free Download (1 page)
MR01	Registration of charge 096854530001, created on Tue, 4th Sep 2018 filed on: 7th, September 2018	mortgage	Free Download (36 pages)
MR01	Registration of charge 096854530004, created on Tue, 4th Sep 2018 filed on: 7th, September 2018	mortgage	Free Download (54 pages)
MR01	Registration of charge 096854530002, created on Tue, 4th Sep 2018 filed on: 7th, September 2018	mortgage	Free Download (53 pages)
MR01	Registration of charge 096854530003, created on Tue, 4th Sep 2018 filed on: 7th, September 2018	mortgage	Free Download (35 pages)
CS01	Confirmation statement with no updates Fri, 13th Jul 2018 filed on: 23rd, July 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 5th, July 2018	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Thu, 13th Jul 2017 filed on: 18th, July 2017	confirmation statement	Free Download (3 pages)
CH01	On Thu, 22nd Jun 2017 director's details were changed filed on: 22nd, June 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 13th, April 2017	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates Wed, 13th Jul 2016 filed on: 15th, July 2016	confirmation statement	Free Download (5 pages)
AP01	On Fri, 12th Feb 2016 new director was appointed. filed on: 1st, March 2016	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 12th Feb 2016 filed on: 1st, March 2016	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Fri, 30th Sep 2016 filed on: 16th, July 2015	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, July 2015	incorporation	Free Download (50 pages)

Onega Centre Bath Limited BANGOR

Onega Centre Bath Limited Address / Contact

Company Information / Profile

Company staff

Kerry W.

Sarah S.

Alex P.

Berwyn E.

James D.

Richard S.

Philip B.

Glyn W.

Philip B.

Mark W.

People with significant control

Company filings

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