ONEZEST SOLUTIONS LTD
ONEZEST SOLUTIONS LTD is an active private limited company, incorporated on 19 May 2017. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Elm Drive, 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. ONEZEST SOLUTIONS LTD previously had the company name URQUHART AGGREGATE LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10779936 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/05/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 ELM DRIVE |
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Address Line 2 | NORTHOP HALL |
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Post Town | MOLD |
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County | CLWYD |
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Country | WALES |
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Postcode | CH7 6JJ |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/06/2024 |
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Last Made Up Date | 18/05/2023 |
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Return
Next Due Date | 16/06/2018 |
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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)
43999 - Other specialised construction activities n.e.c.
Company Name History
From 13/03/2023 onwards:
ONEZEST SOLUTIONS LTD
Prior to 13/03/2023:
URQUHART AGGREGATE LTD
Directors
(The company's officers)
MR THOMAS ANTHONY URQUHART
(~34 year old British national)
3 ELM DRIVE NORTHOP HALL, MOLD, CLWYD, CH7 6JJ, WALES
- Current Director
- Gives occupation as PLANT OPERATOR
- Usually resident in WALES
Appointed on 19/05/2017
Shareholders
(Persons of Significant Control)
Mr Thomas Anthony Urquhart
(~34 year old British national)
3 Elm Drive, Northop Hall, Mold, Clwyd, CH7 6JJ, Wales
- 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 19/05/2017
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)
ONEZEST SOLUTIONS LTD: Maps
Maps show the location of the postcode of the registered office, CH7 6JJ.
Map of ONEZEST SOLUTIONS LTD at local scale
Map of ONEZEST SOLUTIONS LTD at district scale