NINE & ONE LIMITED — 12719660, Staffs , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	NINE & ONE LIMITED copy copied
Company number	12719660 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Sunday, 05 July 2020 copy copied
Accounts	Actual First accounts made up to 31.07.2024 due by 30.04.2025 Last accounts made up to 31.07.2023
Confirmation statement	Actual Next statement date Friday, 04 July 2025 due by Thursday, 17 July 2025 Last statement dated Thursday, 04 July 2024
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	1 & 2 HERITAGE PARK, HAYES WAY, ENGLAND, STAFFS, CANNOCK, WS11 7LT copy copied

Officers

(as of 19.08.2022)

COOKE, Lee Andrew

Status:	Active
Appointed on:	Sunday, 05 July 2020
Correspondence address:	1 & 2 Heritage Park Hayes Way, Staffs, Cannock, United Kingdom, WS11 7LT
Nationality:	British
Date of birth:	August 1974
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

COOKE, Lisa Anne

Status:	Active
Appointed on:	Sunday, 05 July 2020
Correspondence address:	1 & 2 Heritage Park Hayes Way, Staffs, Cannock, United Kingdom, WS11 7LT
Nationality:	British
Date of birth:	August 1976
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 20.06.2024)

Mr Lee Andrew Cooke

Status:	Active
Notified on:	Sunday, 05 July 2020
Correspondence address:	1 & 2 Heritage Park Hayes Way, Staffs, Cannock, United Kingdom, WS11 7LT
Nationality:	British
Date of birth:	August 1974
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

Mr Lee Andrew Cooke

Status:	Active
Notified on:	Sunday, 05 July 2020
Correspondence address:	1 & 2 Heritage Park Hayes Way, Staffs, Cannock, United Kingdom, WS11 7LT
Nationality:	British
Date of birth:	August 1974
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

Mrs Lisa Anne Cooke

Status:	Active
Notified on:	Sunday, 05 July 2020
Correspondence address:	1 & 2 Heritage Park Hayes Way, Staffs, Cannock, United Kingdom, WS11 7LT
Nationality:	British
Date of birth:	August 1976
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

Mrs Lisa Anne Cooke

Status:	Active
Notified on:	Sunday, 05 July 2020
Correspondence address:	1 & 2 Heritage Park Hayes Way, Staffs, Cannock, United Kingdom, WS11 7LT
Nationality:	British
Date of birth:	August 1976
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

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