One Automotive Ltd is a private limited company situated at 1 Beech Avenue, Cramlington NE23 6XS. This 9 months-old company, incorporated on 2023-07-04 is run by 1 director.
Director Luca D., appointed on 04 July 2023.
The company is officially categorised as "maintenance and repair of motor vehicles" (Standard Industrial Classification: 45200). According to official information there was a name change on 2023-07-21 and their previous name was Unit 8 Detailing Ltd.
The latest confirmation statement was sent on 2023-08-30 and the date for the subsequent filing is 2024-09-13.
| Office Address | 1 Beech Avenue |
| Town | Cramlington |
| Post code | NE23 6XS |
| Country of origin | United Kingdom |
| Registration Number | 14980132 |
| Date of Incorporation | Tue, 4th Jul 2023 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 31st July |
| Company age | 9 months |
| Account next due date | Fri, 4th Apr 2025 (341 days left) |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Director
Appointed: 04 July 2023
The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is Luca D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Christopher F. This PSC owns 25-50% shares and has 25-50% voting rights.
Luca D.
| Notified on | 4 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christopher F.
| Notified on | 4 July 2023 |
| Ceased on | 30 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Unit 8 Detailing | July 21, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Wed, 30th Aug 2023 filed on: 30th, August 2023 |
officers | Free Download (1 page) |
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