ONE GROUP ENGINEERING LIMITED

Profile ONE GROUP ENGINEERING LIMITED

Actual on 01.08.2021
Company name
ONE GROUP ENGINEERING LIMITED
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Company number
10416690
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 October 2016
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Thursday, 14 October 2021 due by Thursday, 28 October 2021

Last statement dated Wednesday, 14 October 2020

Nature of business (SIC)
71129 - Other engineering activities
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Registered office address
8 SOUTH STREET, NORTHAMPTONSHIRE, ENGLAND, WEEDON, NN7 4QP
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PSC and Officers ONE GROUP ENGINEERING LIMITED

Officers

(as of 22.09.2020)

HARTVELT, Angela
Status: Active
Appointed on: Friday, 07 October 2016
Correspondence address: 8 South Street, Northampton, United Kingdom, NN7 4QP
Role: Secretary
HARTVELT, Ron
Status: Active
Appointed on: Friday, 07 October 2016
Correspondence address: 8 South Street, Northampton, United Kingdom, NN7 4QP
Nationality: Dutch
Date of birth: December 1970
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Angela Hartvelt
Status: Active
Notified on: Friday, 07 October 2016
Correspondence address: 8 Northampton, United Kingdom
Nationality: British
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Ron Hartvelt
Status: Active
Notified on: Friday, 07 October 2016
Correspondence address: 8 Northampton, United Kingdom
Nationality: Dutch
Date of birth: December 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors