One Automotive Ltd

1 Beech Avenue, Cramlington, NE23 6XS, ENGLAND

Overview

One Automotive Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #14980132. The business office address is 1 Beech Avenue, Cramlington, NE23 6XS, ENGLAND.

Company Information

Company Number14980132
Company NameONE AUTOMOTIVE LTD
Address1 Beech Avenue
Cramlington
NE23 6XS
ENGLAND
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2023-07-04

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 7, Day: 31
Next accounts due by2025-04-04
Next returns due by2024-08-01
Last confirmation statement made up to2023-08-30
Next confirmation statement due by2024-09-13

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
45200Maintenance and repair of motor vehicles

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
DIGENNARO, Luca OttavioDirectorActive4 July 20231 Beech Avenue, Cramlington, England, NE23 6XS
FOLLIN, Christopher AndrewDirectorResigned4 July 20231 Beech Avenue, Cramlington, England, NE23 6XS

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Mr Christopher Andrew Follin
1 Beech Avenue , Cramlington NE23 6XS England
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Notified on: 2023-07-04
Ceased on: 2023-08-30
Mr Luca Ottavio Digennaro
1 Beech Avenue , Cramlington NE23 6XS England
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Notified on: 2023-07-04

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
DIGENNARO, Luca OttavioDirectorActive4 July 2023Company Director1 Beech Avenue, Cramlington, England, NE23 6XS
FOLLIN, Christopher AndrewDirectorResigned4 July 2023Company Director1 Beech Avenue, Cramlington, England, NE23 6XS

Location Information

Street Address 1 BEECH AVENUE
Post TownCRAMLINGTON
Post CodeNE23 6XS
CountryENGLAND

Companies in the same location

Company NameAddressIncorporation Date
Elegant Edge Painters & Decorators Limited 1 Beech Avenue, London, W3 7JY2024-09-09
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Company NameAddressIncorporation Date
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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