General information

Name:

One Industries Limited

Office Address:

4 Quatro Park Tanners Drive, Blakelands MK14 5FJ Milton Keynes

Number: 10527470

Incorporation date: 2016-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

One Industries began its business in the year 2016 as a Private Limited Company with reg. no. 10527470. This particular company has been active for eight years and the present status is active. This company's head office is registered in Milton Keynes at 4 Quatro Park. You can also find this business utilizing the post code of MK14 5FJ. Its name switch from One Indsutries to One Industries Ltd came on 2017-01-03. This firm's principal business activity number is 45310, that means Wholesale trade of motor vehicle parts and accessories. One Industries Limited filed its account information for the financial year up to 2022-12-31. The firm's most recent confirmation statement was released on 2022-12-14.

The business owes its well established position on the market and constant development to a group of two directors, namely Sam R. and Peter G., who have been supervising it for two years.

  • Previous company's names
  • One Industries Ltd 2017-01-03
  • One Indsutries Ltd 2016-12-15

Financial data based on annual reports

Company staff

Sam R.

Role: Director

Appointed: 19 November 2022

Latest update: 13 April 2024

Peter G.

Role: Director

Appointed: 17 September 2020

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm are as follows: Euro Motorparts Group (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at Tanners Drive, MK14 5FJ and was registered as a PSC under the reg no 12768240.

Euro Motorparts Group (Uk) Limited
Address: 4 Quatro Park Tanners Drive, Milton Keynes, MK14 5FJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House, United Kingdom
Registration number 12768240
Notified on 17 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Samuel R.
Notified on 31 August 2019
Ceased on 17 September 2020
Nature of control:
over 3/4 of shares
Racingline Performance
Address: 4 Bringewood Forge, Blakelands, Milton Keynes, MK14 5FJ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 15 December 2016
Ceased on 31 August 2019
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-12-15
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 6th, February 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
7
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