Company information:
Onecom Limited (No: 04031272)
Address: ONECOM HOUSE 4400 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FJ
Status: Active
Incorporated: 07-Nov-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Jul-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: AARON MAURICE BROWN ( DOB: Oct-1982 From: Jul-2013 )
Current Director: BRENDAN PAUL DOWD ( From: Jul-2019 )
Current Director: ADAM FOWLER ( DOB: Sep-1980 From: Jul-2019 )
Resigned Director: STEPHEN JOHN ALLEN ( DOB: Jan-1966 From: Aug-2013 To: Dec-2014 )
Resigned Director: JAMES BANNISTER ( From: Jul-2014 To: Aug-2015 )
Resigned Director: CHRISTOPHER GUY BRENCHLEY ( DOB: Mar-1965 From: Nov-2010 To: Nov-2013 )
Resigned Director: AARON MAURICE BROWN ( DOB: Oct-1982 From: Jul-2013 To: Jul-2019 )
Resigned Director: DOUGLAS CLIVE BURGOYNE ( DOB: Sep-1953 From: Jun-2012 To: Jul-2013 )
Resigned Director: JOHN ANTHONY FANNON ( From: Aug-2013 To: Nov-2013 )
Resigned Director: STEPHEN MARK JOHNSTON ( DOB: Feb-1958 From: Jul-2013 To: Sep-2013 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Jul-2000 To: Jul-2000 )
Resigned Director: CHRISTINE MUIR ( DOB: May-1955 From: Jul-2000 To: Jul-2002 )
Resigned Director: DARREN MICHAEL RIDGE ( DOB: Dec-1962 From: Oct-2020 To: Dec-2022 )
Resigned Director: PETER SCRANCHER ( DOB: Jun-1945 From: Jul-2000 To: Nov-2004 )
Resigned Director: PAUL BENEDICT THOMAS ( From: Aug-2013 To: Nov-2013 )
Resigned Director: JASON WATERWORTH ( From: Aug-2013 To: Aug-2015 )
Resigned Director: DARREN JOHN WEBB ( DOB: Jan-1970 From: Jul-2002 To: Jun-2012 )
Resigned Secretary: KAY DAWKINS ( From: Aug-2013 To: Sep-2014 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Jul-2000 To: Jul-2000 )
Resigned Secretary: CHRISTINE MUIR ( DOB: May-1955 From: Jul-2000 To: Apr-2003 )
Resigned Secretary: DARREN MICHAEL RIDGE ( DOB: Dec-1962 From: Nov-2004 To: Aug-2013 )
Resigned Secretary: JEANNIE SUZANNE SCRANCHER ( From: May-2003 To: Nov-2004 )
Persons of Significant Control:
Onecom Group Limited, Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)