ONE COMPLETE INSTALLATIONS LTD

ONE COMPLETE INSTALLATIONS LTD is an active private limited company, incorporated on 16 May 2017. The nature of the business is Development of building projects. The company's registered office is on Park Avenue, Mold. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. ONE COMPLETE INSTALLATIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	51 PARK AVENUE
Address Line 2	MYNYDD ISA
Post Town	MOLD
Country	UNITED KINGDOM
Postcode	CH7 6XR

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/05/2024
Last Made Up Date	12/05/2023

Return

Next Due Date	13/06/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

ONE COMPLETE INSTALLATIONS LTD

Directors

(The company's officers)

MR CARL ANTHONY HYNES

(~42 year old British national)

51 PARK AVENUE, MYNYDD ISA, MOLD, CH7 6XR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/05/2017

Shareholders

(Persons of Significant Control)

Mr Carl Anthony Hynes

(~42 year old British national)

51, Park Avenue, Mynydd Isa, Mold, CH7 6XR, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/05/2017

Source: Companies House

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)