General information

Name:

One Engineering Limited

Office Address:

Hyperion House Hyperion Avenue BN26 5HU Polegate

Number: 06585432

Incorporation date: 2008-05-06

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

06585432 is the reg. no. of One Engineering Ltd. This company was registered as a Private Limited Company on 2008-05-06. This company has been active on the market for 16 years. This business can be reached at Hyperion House Hyperion Avenue in Polegate. The main office's area code assigned to this place is BN26 5HU. The enterprise's Standard Industrial Classification Code is 71129 - Other engineering activities. 2023-05-31 is the last time the accounts were filed.

Roisin M. and Jonathan M. are the enterprise's directors and have been doing everything they can to make sure everything is working correctly for seven years.

Jonathan M. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Roisin M.

Role: Director

Appointed: 11 April 2017

Latest update: 27 April 2024

Jonathan M.

Role: Director

Appointed: 18 July 2013

Latest update: 27 April 2024

People with significant control

Jonathan M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023
Annual Accounts 31 May 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 31 May 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 (AA)
filed on: 16th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
15
Company Age

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