One51 Es Hazardous (Uk) Limited (registration number 06212027) is a private limited company created on 2007-04-13 in United Kingdom. This business is located at C/O Ipl Plastics (Uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth B79 7UL. Having undergone a change in 2008-05-20, the previous name this company used was Phl Spc Limited. One51 Es Hazardous (Uk) Limited operates SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name One51 Es Hazardous (UK) Limited
Number 06212027
Date of Incorporation: 13th April 2007
End of financial year: 31 December
Address: C/o Ipl Plastics (uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, B79 7UL
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in this particular firm, we can name: Patrick B. (appointed on 15 September 2022), Alan W. (appointment date: 05 September 2011). 1 secretary is there in the company: Patrick B. (appointed on 11 December 2020). The official register indexes 4 persons of significant control, namely: Alan W. has substantial control or influence, Paul F. has substantial control or influence, Samuel M. has substantial control or influence.

Directors

People with significant control

Alan W.
15 October 2020
Nature of control: significiant influence or control
Paul F.
15 October 2020 - 15 October 2020
Nature of control: significiant influence or control
Samuel M.
15 October 2020 - 15 October 2020
Nature of control: significiant influence or control
One51 Holdings Limited
6 April 2016 - 6 April 2016
Address Huguenot House 35-38 St. Stephen's Green, Dublin 2, Dublin, Ireland
Legal authority Companies Act 2014
Legal form Private Company Limited By Shares
Country registered Ireland
Place registered Ireland
Registration number 542775
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AD01) Registered office address changed from C/O One51 Es Plastics (Uk) Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL United Kingdom to C/O Ipl Plastics (Uk) Ltd Denis House Mariner, Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on June 1, 2023
filed on: 1st, June 2023 | address
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