ONECALL STAFF BENEFITS LIMITED
ONECALL STAFF BENEFITS LIMITED is an active private limited company, incorporated on 7 June 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Langley Close, Epsom. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. ONECALL STAFF BENEFITS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10218743 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/06/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | STABLE COURT 14 LANGLEY CLOSE |
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Address Line 2 | LANGLEY VALE |
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Post Town | EPSOM |
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County | SURREY |
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Country | ENGLAND |
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Postcode | KT18 6HG |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 20/06/2024 |
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Last Made Up Date | 06/06/2023 |
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Return
Next Due Date | 05/07/2017 |
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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)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
ONECALL STAFF BENEFITS LIMITED
Directors
(The company's officers)
MR NOEL PATRICK LYNCH
(~60 year old British national)
STABLE COURT 14 LANGLEY CLOSE, LANGLEY VALE, EPSOM, SURREY, KT18 6HG, ENGLAND
- Current Director
- Gives occupation as EXECUTIVE PROCUREMENT OFFICER
- Usually resident in ENGLAND
Appointed on 07/06/2016
MR GRAEME JOHN MITCHELL
(~68 year old British national)
STABLE COURT 14 LANGLEY CLOSE, LANGLEY VALE, EPSOM, SURREY, KT18 6HG, ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/06/2016
MR NOEL PATRICK LYNCH
STABLE COURT 14 LANGLEY CLOSE, LANGLEY VALE, EPSOM, SURREY, KT18 6HG, ENGLAND
Appointed on 07/06/2016
Shareholders
(Persons of Significant Control)
Mr Graeme John Mitchell
(~68 year old British national)
14, Langley Close, Epsom, Surrey, KT18 6HG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/06/2016
Mr Noel Patrick Lynch
(~60 year old British national)
22, Bennetts Way, Croydon, Surrey, CR0 8AA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/06/2016
Connections
(Shared officers)
CHARTERHOUSE PRODUCTIONS LIMITED
- MR NOEL PATRICK LYNCH
- MR GRAEME JOHN MITCHELL
- MR NOEL PATRICK LYNCH
- MR GRAEME JOHN MITCHELL
DOWNVIEW HOLDINGS LTD
- MR NOEL PATRICK LYNCH
- MR GRAEME JOHN MITCHELL
LIAISON ONE CALL LIMITED
- MR NOEL PATRICK LYNCH
- MR GRAEME JOHN MITCHELL
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)
ONECALL STAFF BENEFITS LIMITED: Maps
Maps show the location of the postcode of the registered office, KT18 6HG.
Map of ONECALL STAFF BENEFITS LIMITED at local scale
Map of ONECALL STAFF BENEFITS LIMITED at district scale
More Companies in KT18 6HG
Other companies with registered offices in KT18 6HG:
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)