ONE AND ONLY COLLECTIONS LTD

Profile ONE AND ONLY COLLECTIONS LTD

Actual on 01.03.2020
Company name
ONE AND ONLY COLLECTIONS LTD
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Company number
07043012
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 October 2009
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Accounts

Overdue

Next accounts made up to 31.12.2017 due by 30.09.2018

Last accounts made up to 31.12.2016

Confirmation statement

Actual

Next statement date Sunday, 14 October 2018 due by Saturday, 27 October 2018

Last statement dated Saturday, 14 October 2017

Annual returns

Overdue

Next annual return date due by Friday, 11 November 2016

Last annual return made up to Wednesday, 14 October 2015

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
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Registered office address
BARCLAYS BANK CHAMBERS, BRIDGE STREET, WARWICKSHIRE, STRATFORD-UPON-AVON, CV37 6AH
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PSC and Officers ONE AND ONLY COLLECTIONS LTD

Officers

(as of 20.09.2020)

SLEEMAN, Elizabeth Florence
Status: Active
Appointed on: Wednesday, 14 October 2009
Correspondence address: Barclays Bank Chambers Bridge Street, Stratford-Upon-Avon, Warwickshire, CV37 6AH
Nationality: British
Date of birth: February 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
TSE, Man Yong
Status: Not active
Appointed on: Wednesday, 14 October 2009
Resigned on: Wednesday, 09 December 2009
Correspondence address: 34 Gregory Hood Road, Coventry, United Kingdom, CV3 5AP
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
TSE, Manyong
Status: Not active
Appointed on: Wednesday, 14 October 2009
Resigned on: Wednesday, 09 December 2009
Correspondence address: 34 Gregory Hood Road, Coventry, United Kingdom, CV3 5AP
Role: Secretary
Person with significant control

(as of 01.04.2021)

Miss Elizabeth Florence Sleeman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Barclays Bank Chambers Stratford-Upon-Avon, Warwickshire
Nationality: British
Date of birth: February 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent