One Commercial Ltd

About

Registered Number: 09284678
Date of Incorporation: 28/10/2014 (9 years and 7 months ago)
Company Status: Active
Registered Address: 3.1 Carrwood Park Selby Road, Swillington Common, Leeds, West Yorkshire, LS15 4LG,

 

One Commercial Ltd was registered on 28 October 2014 with its registered office in Leeds, West Yorkshire, it's status in the Companies House registry is set to "Active". There are 7 directors listed as Brophy, Elizabeth, Harvey, Lance Douglas, Smith, Malachy Paul, Brophy, Elizabeth, Durkan, Niamh Ellen, Orton, Jeffrey Christopher, Smith, Malachy Paul for this organisation. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARVEY, Lance Douglas 29 August 2019 - 1
SMITH, Malachy Paul 20 September 2019 - 1
SMITH, Malachy Paul 28 October 2014 08 June 2017 1
Secretary Name Appointed Resigned Total Appointments
BROPHY, Elizabeth 29 May 2018 - 1
BROPHY, Elizabeth 27 September 2016 31 May 2017 1
DURKAN, Niamh Ellen 01 June 2017 29 May 2018 1
ORTON, Jeffrey Christopher 28 October 2014 27 September 2016 1

Filing History

Document Type Date
AD01 - Change of registered office address 17 August 2020
AD01 - Change of registered office address 17 August 2020
AD01 - Change of registered office address 03 August 2020
AD01 - Change of registered office address 03 August 2020
SH01 - Return of Allotment of shares 23 July 2020
SH01 - Return of Allotment of shares 01 April 2020
AD01 - Change of registered office address 01 April 2020
TM01 - Termination of appointment of director 09 March 2020
AA - Annual Accounts 06 January 2020
CS01 - N/A 08 November 2019
SH01 - Return of Allotment of shares 08 November 2019
AP01 - Appointment of director 20 September 2019
AP01 - Appointment of director 20 September 2019
AP01 - Appointment of director 29 August 2019
SH01 - Return of Allotment of shares 29 July 2019
SH01 - Return of Allotment of shares 22 March 2019
SH01 - Return of Allotment of shares 15 February 2019
AP01 - Appointment of director 20 November 2018
CS01 - N/A 05 November 2018
AA - Annual Accounts 25 October 2018
SH01 - Return of Allotment of shares 28 September 2018
SH01 - Return of Allotment of shares 28 September 2018
AP03 - Appointment of secretary 29 May 2018
TM02 - Termination of appointment of secretary 29 May 2018
SH01 - Return of Allotment of shares 10 May 2018
TM01 - Termination of appointment of director 09 April 2018
SH01 - Return of Allotment of shares 06 April 2018
AP01 - Appointment of director 22 March 2018
SH01 - Return of Allotment of shares 06 February 2018
SH01 - Return of Allotment of shares 29 January 2018
AA - Annual Accounts 04 January 2018
SH01 - Return of Allotment of shares 22 December 2017
SH01 - Return of Allotment of shares 21 December 2017
CS01 - N/A 30 November 2017
SH01 - Return of Allotment of shares 10 November 2017
SH01 - Return of Allotment of shares 14 August 2017
SH01 - Return of Allotment of shares 12 July 2017
TM01 - Termination of appointment of director 08 June 2017
SH01 - Return of Allotment of shares 02 June 2017
TM02 - Termination of appointment of secretary 02 June 2017
AP03 - Appointment of secretary 02 June 2017
SH01 - Return of Allotment of shares 09 May 2017
SH01 - Return of Allotment of shares 05 April 2017
SH01 - Return of Allotment of shares 05 April 2017
SH01 - Return of Allotment of shares 29 March 2017
SH01 - Return of Allotment of shares 29 March 2017
RP04SH01 - N/A 20 March 2017
RP04SH01 - N/A 20 March 2017
AA - Annual Accounts 05 January 2017
TM01 - Termination of appointment of director 03 January 2017
SH01 - Return of Allotment of shares 20 December 2016
SH01 - Return of Allotment of shares 22 November 2016
CS01 - N/A 08 November 2016
AP03 - Appointment of secretary 06 October 2016
TM02 - Termination of appointment of secretary 06 October 2016
TM01 - Termination of appointment of director 06 October 2016
SH01 - Return of Allotment of shares 23 August 2016
SH01 - Return of Allotment of shares 21 June 2016
TM01 - Termination of appointment of director 07 June 2016
SH01 - Return of Allotment of shares 26 April 2016
SH01 - Return of Allotment of shares 25 April 2016
AP01 - Appointment of director 11 April 2016
SH01 - Return of Allotment of shares 10 March 2016
TM01 - Termination of appointment of director 01 March 2016
AP01 - Appointment of director 27 November 2015
AP01 - Appointment of director 27 November 2015
TM01 - Termination of appointment of director 27 November 2015
SH01 - Return of Allotment of shares 26 November 2015
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 10 November 2015
CERTNM - Change of name certificate 29 May 2015
AP01 - Appointment of director 08 April 2015
TM01 - Termination of appointment of director 06 March 2015
TM01 - Termination of appointment of director 06 March 2015
TM01 - Termination of appointment of director 06 March 2015
AA01 - Change of accounting reference date 21 January 2015
SH01 - Return of Allotment of shares 03 January 2015
SH01 - Return of Allotment of shares 18 December 2014
CERTNM - Change of name certificate 04 November 2014
NEWINC - New incorporation documents 28 October 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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