Active
Company Information for ONNEC GROUP LIMITED
SECOND FLOOR, FARRINGDON POINT, 33 FARRINGDON ROAD, LONDON, EC1M 3JF,
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Company Registration Number
06468498
Private Limited Company
Active |
Company Name | ||||||
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ONNEC GROUP LIMITED | ||||||
Legal Registered Office | ||||||
SECOND FLOOR, FARRINGDON POINT 33 FARRINGDON ROAD LONDON EC1M 3JF Other companies in RM20 | ||||||
Previous Names | ||||||
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Company Number | 06468498 | |
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Company ID Number | 06468498 | |
Date formed | 2008-01-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB301428351 |
Last Datalog update: | 2024-05-05 15:07:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ONNEC GROUP NORTHERN IRELAND LIMITED | UNIT 3, FORTY 8 NORTH 48 DUNCRUE STREET BELFAST BT3 9BJ BT3 9BJ | Active | Company formed on the 2010-05-21 | |
ONNEC GROUP UK LIMITED | SECOND FLOOR, FARRINGDON POINT, 33 FARRINGDON ROAD LONDON EC1M 3JF | Active | Company formed on the 1986-06-11 |
Officer | Role | Date Appointed |
---|---|---|
BARRY JOHN HORGAN |
||
BARRY JOHN HORGAN |
||
JAKOB MOELLER-JENSEN |
||
SIMON HOBART CHARLES MORRISH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK EDWARD SMITH |
Director | ||
BARRY JOHN HORGAN |
Company Secretary | ||
BARRY JOHN HORGAN |
Director | ||
GARY JEFFREYS |
Director | ||
FOOT ANSTEY SARGENT SECRETARIAL LIMITED |
Company Secretary | ||
FOOT ANSTEY SARGENT INCORPORATIONS LIMITED |
Director | ||
FOOT ANSTEY SARGENT SECRETARIAL LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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HD SHARMAN GROUP LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
THE WINE COMPANY GROUP LIMITED | Director | 2016-09-26 | CURRENT | 2016-06-06 | Active | |
DHL (ENERGY) SERVICES LTD | Director | 2015-08-05 | CURRENT | 2015-07-23 | Liquidation | |
GUTTERLINE SERVICES LIMITED | Director | 2014-01-24 | CURRENT | 2013-12-11 | Active | |
H.D.SHARMAN LIMITED | Director | 2013-12-31 | CURRENT | 1969-01-08 | Active | |
EXCELREDSTONE LIMITED | Director | 2013-03-21 | CURRENT | 1993-03-04 | Active | |
BRIDGEHILL PARTNERS LTD | Director | 2006-08-16 | CURRENT | 2006-08-16 | Active | |
DHL (ENERGY) SERVICES LTD | Director | 2015-08-05 | CURRENT | 2015-07-23 | Liquidation | |
GUTTERLINE SERVICES LIMITED | Director | 2014-01-24 | CURRENT | 2013-12-11 | Active | |
H.D.SHARMAN LIMITED | Director | 2013-12-31 | CURRENT | 1969-01-08 | Active | |
BRIDGEHILL BUSINESS SERVICES LIMITED | Director | 2013-09-11 | CURRENT | 2013-09-11 | Active | |
EJ BLACK BUS LTD | Director | 2011-07-21 | CURRENT | 2011-07-21 | Active | |
EXCELREDSTONE LIMITED | Director | 2008-04-03 | CURRENT | 1993-03-04 | Active | |
LITTERBOSS LIMITED | Director | 2017-07-21 | CURRENT | 2001-08-31 | Active | |
MINHOCO 20 LIMITED | Director | 2017-07-21 | CURRENT | 2012-09-06 | Active | |
TREVELYAN HALL LTD | Director | 2017-07-21 | CURRENT | 1976-10-12 | Active | |
THE ROOFING RESTORATION COMPANY LIMITED | Director | 2016-12-30 | CURRENT | 1996-06-06 | Liquidation | |
LOW WATERHEAD LIMITED | Director | 2015-04-15 | CURRENT | 2013-01-09 | Active | |
CLEUGHEAD LIMITED | Director | 2015-04-15 | CURRENT | 2012-01-20 | Active | |
SURVEY ROOFING GROUP LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Liquidation | |
ATLANTISREALM LIMITED | Director | 2014-04-03 | CURRENT | 2012-09-05 | Active | |
ATLANTISREALM (WEST TOWN) LIMITED | Director | 2014-04-03 | CURRENT | 2012-08-31 | Active | |
STANLEY TREE SERVICES LIMITED | Director | 2014-02-18 | CURRENT | 2011-11-03 | Dissolved 2018-05-22 | |
TH ARB LTD | Director | 2012-05-14 | CURRENT | 2012-05-01 | Active | |
TH LAND LTD | Director | 2012-05-14 | CURRENT | 2012-05-01 | Active | |
CQC LIMITED | Director | 2012-02-01 | CURRENT | 1999-09-03 | Active | |
CQC HOLDINGS LIMITED | Director | 2011-11-22 | CURRENT | 2011-09-13 | Active | |
VALE CONTRACT SERVICES LIMITED | Director | 2010-05-21 | CURRENT | 1997-09-25 | Active | |
THE GRITTING COMPANY (UK) LIMITED | Director | 2005-04-04 | CURRENT | 2004-11-23 | Active | |
57 EARLS COURT SQUARE FREEHOLD LIMITED | Director | 2004-05-25 | CURRENT | 2004-05-25 | Active | |
GROUND CONTROL LIMITED | Director | 2004-04-23 | CURRENT | 1984-02-27 | Active | |
GROUND CONTROL HOLDINGS LIMITED | Director | 2004-03-25 | CURRENT | 2004-03-04 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064684980005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064684980006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064684980007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064684980008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064684980009 | ||
05/10/23 STATEMENT OF CAPITAL GBP 7407.2 | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW PORTER | ||
DIRECTOR APPOINTED MR PHILIPPE HUINCK | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-03-31 GBP 7,103.77 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-02-24 GBP 7,248.59 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES | |
CERTNM | Company name changed excelredstone services LIMITED\certificate issued on 06/07/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH06 | Cancellation of shares. Statement of capital on 2022-03-30 GBP 1,673.68 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064684980014 | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
20/03/22 STATEMENT OF CAPITAL GBP 9475.97 | ||
SH01 | 20/03/22 STATEMENT OF CAPITAL GBP 9475.97 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064684980011 | |
Amended group accounts made up to 2020-12-31 | ||
AAMD | Amended group accounts made up to 2020-12-31 | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES | |
AAMD | Amended group accounts made up to 2020-12-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/21 FROM 85 Great Portland Street First Floor London W1W 7LT England | |
PSC02 | Notification of Solar Ventus Limited as a person with significant control on 2021-04-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-10-07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 19/05/21 STATEMENT OF CAPITAL GBP 9331.15 | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW BUDD | |
SH01 | 07/05/21 STATEMENT OF CAPITAL GBP 9296.83 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES | |
SH01 | 04/12/20 STATEMENT OF CAPITAL GBP 9244.1 | |
SH01 | 16/10/20 STATEMENT OF CAPITAL GBP 9221.24 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064684980009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AA01 | Previous accounting period shortened from 31/03/20 TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/20 FROM 40 Holborn Viaduct London EC1N 2PB United Kingdom | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/19 FROM Trafalgar House 712 London Road Grays RM20 3JT England | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR MATTHEW PORTER | |
SH01 | 30/01/19 STATEMENT OF CAPITAL GBP 8939.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
SH01 | 14/12/18 STATEMENT OF CAPITAL GBP 8937.25 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064684980007 | |
RES15 | CHANGE OF COMPANY NAME 11/12/18 | |
LATEST SOC | 02/07/18 STATEMENT OF CAPITAL;GBP 8935.25 | |
SH01 | 18/06/18 STATEMENT OF CAPITAL GBP 8935.25 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064684980005 | |
SH20 | Statement by Directors | |
LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 8668.09 | |
SH19 | Statement of capital on 2018-04-03 GBP 8,668.09 | |
CAP-SS | Solvency Statement dated 02/03/18 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD SMITH | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/01/12 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/01/11 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/01/10 | |
ANNOTATION | Clarification | |
AR01 | 09/01/09 ANNUAL RETURN FULL LIST | |
SH01 | 09/04/08 STATEMENT OF CAPITAL GBP 8668.09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM TRAFALGER HOUSE 712 LONDON ROAD GRAYS ESSEX RM20 3JT | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM, TRAFALGER HOUSE 712 LONDON ROAD, GRAYS, ESSEX, RM20 3JT | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 30/12/2016 | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 8668.09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 8668.09 | |
SH06 | 30/12/16 STATEMENT OF CAPITAL GBP 8668.09 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH06 | 30/12/16 STATEMENT OF CAPITAL GBP 8668.09 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 13235.39 | |
SH06 | 02/03/16 STATEMENT OF CAPITAL GBP 13235.39 | |
SH06 | 14/01/16 STATEMENT OF CAPITAL GBP 15119.05 | |
SH06 | 18/12/15 STATEMENT OF CAPITAL GBP 16528.79 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 17501 | |
AR01 | 09/01/16 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 17501 | |
AR01 | 09/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAKOB MOELLER-JENSEN / 08/01/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 17501 | |
AR01 | 09/01/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 09/01/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR BARRY JOHN HORGAN | |
AP01 | DIRECTOR APPOINTED MR BARRY JOHN HORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY HORGAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARRY HORGAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 09/01/12 FULL LIST | |
AR01 | 09/01/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 09/01/11 FULL LIST | |
AR01 | 09/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JEFFREYS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BARRY JOHN HORGAN / 01/01/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 09/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD SMITH / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAKOB MOELLER-JENSEN / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JEFFREYS / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN HORGAN / 21/01/2010 | |
AR01 | 09/01/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SIMON MORRISH | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288a | DIRECTOR APPOINTED MARK SMITH | |
288a | DIRECTOR APPOINTED GARY JEFFREYS | |
123 | NC INC ALREADY ADJUSTED 09/04/08 | |
RES01 | ADOPT ARTICLES 09/04/2008 | |
RES13 | SUB DIV 09/04/2008 | |
225 | CURREXT FROM 31/01/2009 TO 31/03/2009 | |
122 | S-DIV | |
287 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM SENATE COURT SOUTHERNHAY GARDENS EXETER DEVON EX1 1NT | |
288a | DIRECTOR APPOINTED JAKOB MOELLER-JENSEN | |
288a | DIRECTOR AND SECRETARY APPOINTED BARRY JOHN HORGAN | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY FOOT ANSTEY SARGENT SECRETARIAL LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR FOOT ANSTEY SARGENT INCORPORATIONS LIMITED | |
88(2) | AD 09/04/08 GBP SI 818750@0.01=8187.5 GBP IC 5375/13562.5 | |
88(2) | AD 09/04/08 GBP SI 537400@0.01=5374 GBP IC 1/5375 | |
287 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM, SENATE COURT, SOUTHERNHAY GARDENS, EXETER, DEVON, EX1 1NT | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BARNCREST NO.244 LIMITED CERTIFICATE ISSUED ON 18/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED & FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | GARY JEFFERYS, JUDITH JEFFERYS, BEVERLEY SMITH AND MARK SMITH | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ONNEC GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |