ONESPRAY LTD

Profile ONESPRAY LTD

Actual on 01.11.2020
Company name
ONESPRAY LTD
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Company number
11518695
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 August 2018
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Wednesday, 14 April 2021 due by Wednesday, 28 April 2021

Last statement dated Tuesday, 14 April 2020

Nature of business (SIC)
20412 - Manufacture of cleaning and polishing preparations
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Registered office address
ABACUS HOUSE 14-18, FOREST ROAD, ESSEX, UNITED KINGDOM, LOUGHTON, IG10 1DX
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PSC and Officers ONESPRAY LTD

Officers

(as of 23.09.2020)

BRATERMAN, Marc
Status: Active
Appointed on: Wednesday, 18 March 2020
Correspondence address: Forest Road, United Kingdom, Essex, Loughton, IG10 1DX, Abacus House 14-18
Nationality: British
Date of birth: September 1985
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BRATERMAN, Nolan Stephen
Status: Active
Appointed on: Wednesday, 18 March 2020
Correspondence address: Forest Road, United Kingdom, Essex, Loughton, IG10 1DX, Abacus House 14-18
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Director
Country of residence: England
CONWAY, Barry Michael
Status: Active
Appointed on: Wednesday, 18 March 2020
Correspondence address: Forest Road, United Kingdom, Essex, Loughton, IG10 1DX, Abacus House 14-18
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Accountant
Country of residence: England
HAWES, Kerris Anne
Status: Active
Appointed on: Wednesday, 22 May 2019
Correspondence address: Forest Road, United Kingdom, Essex, Loughton, IG10 1DX, Abacus House 14-18
Nationality: British
Date of birth: April 1988
Role: Director
Occupation: Business Development Manager
Country of residence: England
BRATERMAN, Lorraine Ruth
Status: Not active
Appointed on: Wednesday, 15 August 2018
Resigned on: Wednesday, 18 March 2020
Correspondence address: Forest Road, United Kingdom, Essex, Loughton, IG10 1DX, Abacus House 14-18
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Kerris Anne Hawes
Status: Active
Notified on: Wednesday, 18 March 2020
Correspondence address: United Kingdom, Essex, Loughton, Abacus House 14-18
Nationality: British
Date of birth: April 1988
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

Lykerlor Business Solutions Limited
Status: Active
Notified on: Wednesday, 15 August 2018
Correspondence address: United Kingdom, Essex, Loughton, Abacus House 14-18
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Nb Investment Management Ltd
Status: Active
Notified on: Wednesday, 18 March 2020
Correspondence address: Scotland, Edinburgh, Summit House 4-5
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Lykerlor Business Solutions Limited
Status: Not active
Notified on: Wednesday, 15 August 2018
Correspondence address: United Kingdom, Essex, Loughton, Abacus House 14-18
Legal form: Corporate Entity Person With Significant Control
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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