Company information:
Onetrue Limited (No: 01189888)
Address: FIRST FLOOR, MULBERRY HOUSE PARKLAND SQUARE, 750 CAPABILITY GREEN, LUTON, LU1 3LU, UNITED KINGDOM
Status: Active
Incorporated: 11-Aug-1974
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jan-2024
Industry Class: 78200 - Temporary employment agency activities
Current Director: TIMOTHY BRIANT ( DOB: Apr-1970 From: Feb-2020 )
Current Director: TIMOTHY BRIANT ( DOB: Apr-1970 From: Feb-2020 )
Current Director: JULIA ROBERTSON ( DOB: Nov-1958 From: Jun-2014 )
Resigned Director: JOHN DAVID ABRAHAMSON ( DOB: May-1946 From: Mar-1992 To: Jul-1999 )
Resigned Director: MARK IAN ADAMS ( DOB: Jan-1963 From: May-2002 To: Sep-2004 )
Resigned Director: GEOFFREY IAN BRAILEY ( DOB: May-1950 From: Sep-1992 To: Mar-1999 )
Resigned Director: ANDREW JEREMY BURCHALL ( DOB: May-1964 From: Oct-2007 To: Jul-2014 )
Resigned Director: DIANA FREDERICA CORNISH ( DOB: Jan-1943 From: Jul-1999 To: Nov-2001 )
Resigned Director: DESMOND MARK CHRISTOPHER DOYLE ( DOB: Jul-1965 From: Feb-2003 To: May-2009 )
Resigned Director: DESMOND MARK CHRISTOPHER DOYLE ( DOB: Jul-1965 From: Feb-2003 To: May-2009 )
Resigned Director: ROGER CHARLES EDEN ( DOB: Mar-1956 From: Mar-1992 To: Mar-1999 )
Resigned Director: IAN PETER HAVERS ( DOB: May-1960 From: Sep-1996 To: Mar-2000 )
Resigned Director: DAVID ANTHONY LAKE ( DOB: Jan-1953 From: May-1999 To: Aug-2001 )
Resigned Director: PHILIP MACDONALD ( DOB: Apr-1961 From: Sep-1996 To: Mar-1998 )
Resigned Director: STUART JOHN MCBRIDE ( DOB: Mar-1962 From: Nov-2007 To: Dec-2008 )
Resigned Director: DARREN MEE ( DOB: Jul-1965 From: Apr-2015 To: Jul-2016 )
Resigned Director: JOHN ROWLEY ( DOB: Feb-1944 From: May-2005 To: Oct-2008 )
Resigned Director: MICHAEL ROBERT SARSON ( DOB: Jan-1956 From: Nov-1998 To: Dec-2003 )
Resigned Director: PAMELA STANLEY ( DOB: Jul-1949 From: Jan-1995 To: Jun-1995 )
Resigned Director: WAYNE STORY ( DOB: Jan-1961 From: May-2002 To: Apr-2005 )
Resigned Director: DAVID TROTMAN ( DOB: Mar-1960 From: Sep-1996 To: Jun-1997 )
Resigned Director: MALCOLM PETER TURNER ( DOB: Oct-1957 From: Apr-1995 To: Oct-1996 )
Resigned Director: MARK THOMAS WALTON ( DOB: Jan-1958 From: Sep-1996 To: May-2000 )
Resigned Director: REBECCA JANE WATSON ( DOB: Apr-1969 From: Feb-2003 To: Mar-2023 )
Resigned Director: ALISON LOUISE WILFORD ( DOB: Feb-1965 From: Jul-2016 To: Oct-2018 )
Resigned Secretary: JOHN DAVID ABRAHAMSON ( DOB: May-1946 From: Mar-1992 To: May-1999 )
Resigned Secretary: CHRISTOPHER PAUL MARTIN ( DOB: Jul-1962 From: May-1999 To: Apr-2003 )
Resigned Secretary: REBECCA JANE WATSON ( DOB: Apr-1969 From: Apr-2003 To: Mar-2023 )
Persons of Significant Control:
Impellam Uk Limited, First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)