Menna Overview
Here’s a quick overview of ONE CONSTRUCTION AND BUILDING GROUP LTD 👀 — a York based business that started in 2017.
ONE CONSTRUCTION AND BUILDING GROUP LTD
- Company statusactive
- Company No10962846
- Age7 years 10 months Incorporated 14 September 2017
- Officers3
Address
Equinox House Clifton Park, Shipton Road, York, YO30 5PA, England
ONE CONSTRUCTION AND BUILDING GROUP LTD is an active company incorporated on 14 September 2017 and based in York, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 30 Jun 2025
Confirmation Statement With No Updates
4 Months Ago on 10 Mar 2025
Change Person Director Company With Change Date
5 Months Ago on 06 Feb 2025
Change Person Director Company With Change Date
5 Months Ago on 06 Feb 2025
Change To A Person With Significant Control
5 Months Ago on 06 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 03 Feb 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Mar 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 13 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2021
Notification Of A Person With Significant Control
4 Years Ago on 02 Oct 2020
Cessation Of A Person With Significant Control
4 Years Ago on 02 Oct 2020
Accounts With Accounts Type Micro Entity
4 Years Ago on 25 Aug 2020
Confirmation Statement With Updates
5 Years Ago on 08 Apr 2020
Capital Allotment Shares
5 Years Ago on 17 Feb 2020
Change Person Director Company With Change Date
5 Years Ago on 01 Aug 2019
Change Person Secretary Company With Change Date
5 Years Ago on 01 Aug 2019
Change To A Person With Significant Control
5 Years Ago on 01 Aug 2019
Appoint Person Director Company With Name Date
5 Years Ago on 01 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 23 Mar 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 06 Mar 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON, Natalie Kim | secretary | 14 Sept 2017 | |
| JOHNSON, Natalie Kim | director | Mar 1987 | 14 Sept 2017 |
| SHRIMPTON, Jason Barry | director | Apr 1981 | 01 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Firbeck Hall Ltd | 02 Oct 2020 | |
| Mrs Natalie Kim Johnson | Mar 1987 | 14 Sept 2017 |
Related Companies
JOHNSON, Natalie Kim are mutual persons.
JOHNSON, Natalie Kim, SHRIMPTON, Jason Barry are mutual persons.
JOHNSON, Natalie Kim, SHRIMPTON, Jason Barry are mutual persons.
JOHNSON, Natalie Kim are mutual persons.
JOHNSON, Natalie Kim are mutual persons.
JOHNSON, Natalie Kim are mutual persons.
JOHNSON, Natalie Kim, SHRIMPTON, Jason Barry are mutual persons.
JOHNSON, Natalie Kim are mutual persons.
JOHNSON, Natalie Kim are mutual persons.
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Menna Overview
Here’s a quick overview of ONE CONSTRUCTION AND BUILDING GROUP LTD 👀 — a York based business that started in 2017.