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Summary

Contact details

Officers20

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

ONELAN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Sep 1988 (36 years ago)

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Summary

NameONELAN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02295886
Incorporation Date13 Sep 1988 (36 years ago) / 153 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, BERKSHIRE, READING, BRYANTS FARM KILN ROAD, DUNSDEN, RG4 9PB

Officers

individual

IndividualUnited Kingdom

Mrs Tina Jane Dalzell

Person with significant control


Appointed on26 Mar 2017

Resigned on03 May 2018

Country of residenceEngland

corporate

IndividualUnited Kingdom

TRIPLEPLAY SERVICES HOLDINGS LIMITED

Person with significant control


Appointed on30 Dec 2020

Resigned on30 Dec 2020

individual

IndividualUnited Kingdom

Druce, Phillip

Director


Appointed on03 May 2018

Country of residenceUnited States

individual

IndividualUnited Kingdom

Hiscox, Jeff James

Director


Appointed on03 May 2018

Country of residenceUnited States

individual

IndividualUnited Kingdom

Dodd, Helen Louise

Secretary


Resigned on03 May 2018

individual

IndividualUnited States

Shabecoff Peter

Person with significant control


Appointed on03 May 2018

Resigned on30 Dec 2020

Country of residenceUnited States

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Documents

DateNameTypeDocument
06 Jan 2022Confirmation statement with no updatesCS01View
03 Oct 2021Accounts with accounts type smallAAView
25 Feb 2021Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 23 Apr 2017
  • Last returns dated26 Mar 2016
Mortgages
  • Charges10
  • Outstanding5
  • Satisfied5

Frequently asked questions

Where is ONELAN LIMITED's headquarters?

ONELAN LIMITED's headquarters is located at UNITED KINGDOM, BERKSHIRE, READING, BRYANTS FARM KILN ROAD, DUNSDEN, RG4 9PB

What is ONELAN LIMITED's industry?

ONELAN LIMITED is in the industry of Manufacture of computers and peripheral equipment

What year was ONELAN LIMITED started?

ONELAN LIMITED was started in 1988

Sources: Companies House