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 Number10010631
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/02/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 137 OTLEY ROAD
Address Line 2KILLINGHALL
Post TownHARROGATE
CountyNORTH YORKSHIRE
CountryUNITED KINGDOM
PostcodeHG3 2DN

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2025
Accounts Last Made Up Date29/02/2024
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date02/03/2025
Last Made Up Date16/02/2024

Return

Next Due Date17/03/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of ONE CO. OF HARROGATE LTD at district scale
Map of ONE CO. OF HARROGATE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)