J. O'NEILL & CO. LIMITED

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Sanctions

Profile J. O'NEILL & CO. LIMITED

Actual on 01.08.2024
Company name
J. O'NEILL & CO. LIMITED
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Company number
01837759
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 August 1984
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Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023

Confirmation statement

Actual

Next statement date Tuesday, 14 January 2025 due by Monday, 27 January 2025

Last statement dated Sunday, 14 January 2024

Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
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Registered office address
7 BROMLEY STREET, HULL, HUMBERSIDE, HU2 0PY
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PSC and Officers J. O'NEILL & CO. LIMITED

Officers

(as of 13.08.2022)

HICKS, Ben William Thomas
Status: Active
Appointed on: Thursday, 01 August 2013
Correspondence address: 2 Goodmanham Way, Cottingham, England, North Humberside, HU16 5LJ
Nationality: British
Date of birth: March 1984
Role: Director
Occupation: Locksmith
Country of residence: U K
HICKS, Gordon
Status: Not active
Resigned on: Friday, 01 December 2017
Correspondence address: 20 Holme Crescent, Cottingham, North Humberside, HU16 5LH
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Engineer
Country of residence: England
HICKS, Peter
Status: Not active
Appointed on: Thursday, 01 August 2013
Resigned on: Friday, 01 December 2017
Correspondence address: 29 Baynard Avenue, Cottingham, United Kingdom, HU16 5AB
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
O'NEILL, James
Status: Not active
Resigned on: Monday, 23 August 1993
Correspondence address: 444 Main Road, Bilton, Hull, North Humberside, HU11 4DH
Nationality: British
Date of birth: June 1910
Role: Director
Occupation: Engineer
RYAN, Charles David
Status: Not active
Appointed on: Friday, 01 December 2017
Resigned on: Saturday, 15 February 2020
Correspondence address: 7 Bromley Street, Hull, Humberside, HU2 0PY
Nationality: British
Date of birth: April 1986
Role: Director
Occupation: Landlord/Property Developer
Country of residence: England
ATKIN, Robert Henry
Status: Not active
Resigned on: Saturday, 31 July 2004
Correspondence address: 16 Grizedale, Hull, North Humberside, HU7 4AX
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Engineer
HICKS, Maureen
Status: Not active
Resigned on: Thursday, 19 July 2012
Correspondence address: 20 Holme Crescent, Cottingham, North Humberside, HU16 5LH
Role: Secretary
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Person with significant control

(as of 27.06.2024)

Mr Ben Hicks
Status: Active
Notified on: Friday, 01 December 2017
Correspondence address: Humberside
Nationality: British
Date of birth: March 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Charles Ryan
Status: Active
Notified on: Wednesday, 01 February 2023
Correspondence address: 7 Bromley Street, Hull, Humberside, HU2 0PY
Nationality: British
Date of birth: April 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Charles Ryan
Status: Active
Notified on: Wednesday, 01 February 2023
Correspondence address: 7 Bromley Street, Hull, Humberside, HU2 0PY
Nationality: British
Date of birth: April 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Gordon Hicks
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 Holme Crescent, Cottingham, England, HU16 5LH
Nationality: British
Date of birth: November 1936
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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