ONE CO. OF HARROGATE LTD
ONE CO. OF HARROGATE LTD is an active private limited company, incorporated on 17 February 2016. The nature of the business is Manufacture of soft drinks; production of mineral waters and other bottled waters. The company's registered office is on Otley Road, Harrogate. The company's accounts were last made up to 29 February 2024, are next due on 30 November 2025, and fall under the accounts category: Micro Entity. ONE CO. OF HARROGATE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10010631 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/02/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 37 OTLEY ROAD |
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Address Line 2 | KILLINGHALL |
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Post Town | HARROGATE |
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County | NORTH YORKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | HG3 2DN |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 30/11/2025 |
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Accounts Last Made Up Date | 29/02/2024 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 02/03/2025 |
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Last Made Up Date | 16/02/2024 |
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Return
Next Due Date | 17/03/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Company Name History
From incorporation onwards:
ONE CO. OF HARROGATE LTD
Directors
(The company's officers)
DR JOHN MELVYN SLATER
(~70 year old British national)
37 OTLEY ROAD, KILLINGHALL, HARROGATE, NORTH YORKSHIRE, HG3 2DN, UNITED KINGDOM
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/02/2016
MR JOHNATHAN EATON CHARLES SLATER
(~40 year old British national)
37 OTLEY ROAD, KILLINGHALL, HARROGATE, NORTH YORKSHIRE, HG3 2DN, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/02/2016
DR NORMAN ANTHONY SLATER (BSC HON PHD ARIC CCHEM MRSCC BIOL MI BIOL ABIM)
(~70 year old British national)
37 OTLEY ROAD, KILLINGHALL, HARROGATE, NORTH YORKSHIRE, HG3 2DN, UNITED KINGDOM
- Current Director
- Gives occupation as TECHNICAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/02/2016
MR JOHNATHAN EATON CHARLES SLATER
37 OTLEY ROAD, KILLINGHALL, HARROGATE, NORTH YORKSHIRE, HG3 2DN, UNITED KINGDOM
Appointed on 17/02/2016
Shareholders
(Persons of Significant Control)
Mr Johnathan Eaton Charles Slater
(~40 year old British national)
37, Otley Road, Killinghall, Harrogate, North Yorkshire, HG3 2DN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/07/2016
Dr Norman Anthony Slater
(~70 year old British national)
37, Otley Road, Killinghall, Harrogate, North Yorkshire, HG3 2DN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/07/2016
Dr John Melvyn Slater
(~70 year old British national)
37, Otley Road, Killinghall, Harrogate, North Yorkshire, HG3 2DN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/07/2016
Connections
(Shared officers)
- MR JOHNATHAN EATON CHARLES SLATER
- DR NORMAN ANTHONY SLATER (BSC HON PHD ARIC CCHEM MRSCC BIOL MI BIOL ABIM)
JS AUTOMOTIVE SPECIALIST LTD
- DR NORMAN ANTHONY SLATER (BSC HON PHD ARIC CCHEM MRSCC BIOL MI BIOL ABIM)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ONE CO. OF HARROGATE LTD: Maps
Maps show the location of the postcode of the registered office, HG3 2DN.
Map of ONE CO. OF HARROGATE LTD at local scale
Map of ONE CO. OF HARROGATE LTD at district scale
More Companies in HG3 2DN
Other companies with registered offices in HG3 2DN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)