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Summary

Contact details

Officers27

Events1

Documents101

Additional data

Related companies6

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Last updated: Jun 01, 2024

ONETRUE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Nov 1974 (50 years ago)

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Summary

NameONETRUE LIMITED
Historical names
  • ABC CONTRACT SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01189888
Incorporation Date08 Nov 1974 (50 years ago) / 19 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LUTON, FIRST FLOOR, MULBERRY HOUSE PARKLAND SQUARE, 750 CAPABILITY GREEN, LU1 3LU

Officers

individual

IndividualUnited Kingdom

Impellam Uk Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Adams, Mark Ian

Director


Appointed on22 May 2002

Resigned on06 Sep 2004

individual

IndividualUnited Kingdom

Rowley, John

Director


Appointed on20 May 2005

Resigned on07 Oct 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Abrahamson, John David

Secretary


Resigned on04 May 1999

individual

IndividualUnited Kingdom

Martin, Christopher Paul

Secretary


Appointed on04 May 1999

Resigned on30 Apr 2003

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Events

Old value

25 Jan 2018

Name changeABC CONTRACT SERVICES LIMITED

Documents

DateNameTypeDocument
28 Oct 2022Confirmation statement with no updatesCS01View
13 Jul 2022Accounts with accounts type audit exemption subsiduaryAAView
13 Jul 2022LegacyGUARANTEE2View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to30 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date18 Oct 2024
    due by 01 Nov 2024
  • Last statement dated18 Oct 2023
Returns
  • Next returns datedue by 15 Nov 2016
  • Last returns dated18 Oct 2015
Mortgages
  • Charges11
  • Satisfied11

Related companies by officers

Frequently asked questions

Where is ONETRUE LIMITED's headquarters?

ONETRUE LIMITED's headquarters is located at UNITED KINGDOM, LUTON, FIRST FLOOR, MULBERRY HOUSE PARKLAND SQUARE, 750 CAPABILITY GREEN, LU1 3LU

What is ONETRUE LIMITED's industry?

ONETRUE LIMITED is in the industry of Temporary employment agency activities

What year was ONETRUE LIMITED started?

ONETRUE LIMITED was started in 1974

Sources: Companies House