Company information:
Onebill Limited (No: 04034148)
Address: LINDRED HOUSE 20 LINDRED ROAD, BRIERFIELD, NELSON, BB9 5SR, ENGLAND
Status: Active
Incorporated: 14-Jul-2000
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 14-Jan-2024
Industry Class: 74990 - Non-trading company
Current Director: DAVID RAYMOND MCGINN ( DOB: Jan-1966 From: Mar-2022 )
Current Director: STUART NORMAN MORTEN ( DOB: Apr-1971 From: Mar-2022 )
Current Director: STUART NORMAN MORTEN ( DOB: Apr-1971 From: Mar-2022 )
Current Director: SAEED MOHAMMED SHEIKH ( DOB: Aug-1965 From: Mar-2019 )
Resigned Director: OWEN BLOODWORTH ( DOB: Jul-1966 From: Jan-2006 To: Feb-2009 )
Resigned Director: NEIL FRANCIS CONAGHAN ( DOB: Dec-1971 From: Mar-2011 To: Mar-2022 )
Resigned Director: ANTHONY JOHN DICKIN ( DOB: Mar-1970 From: Feb-2009 To: Sep-2010 )
Resigned Director: PETER JAMES GERMAN ( DOB: Apr-1950 From: Jul-2000 To: Dec-2005 )
Resigned Director: ANTHONY VAHAN KARIBIAN ( From: Feb-2009 To: Sep-2010 )
Resigned Director: ANNA MARTIN ( DOB: May-1961 From: Apr-2008 To: Feb-2009 )
Resigned Director: CHRISTIAN NELLEMANN ( From: Feb-2009 To: Mar-2019 )
Resigned Director: CHRISTIAN NELLEMANN ( DOB: Jan-1967 From: Jun-2020 To: Mar-2022 )
Resigned Director: CHRISTIAN NELLEMANN ( DOB: Jan-1967 From: Jun-2020 To: Mar-2022 )
Resigned Director: NOMINEE DIRECTORS LTD ( From: Jul-2000 To: Jul-2000 )
Resigned Director: GRAHAM MICHAEL THORNLEY ( DOB: Mar-1952 From: Jul-2000 To: Feb-2009 )
Resigned Director: GARY WILLIAM TIPPER ( From: Feb-2009 To: Sep-2010 )
Resigned Secretary: OWEN BLOODWORTH ( DOB: Jul-1966 From: Jan-2006 To: Feb-2009 )
Resigned Secretary: PETER JAMES GERMAN ( DOB: Apr-1950 From: Jul-2000 To: Dec-2005 )
Resigned Secretary: PANAYIOTIS KOULLAS ( DOB: Nov-1974 From: Feb-2009 To: Mar-2022 )
Resigned Secretary: NOMINEE SECRETARIES LTD ( From: Jul-2000 To: Jul-2000 )
Persons of Significant Control:
Onebill Group Limited, First Floor, Millbank Tower 21-24 Millbank, London, SW1P 4QP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)