| Company Name | Oneflor UK Ltd |
|---|---|
| Director | Herve Paugain |
| Company Status | Active |
| Company Number | 12507316 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2020(4 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46470 | Wholesale of furniture, carpets and lighting equipment |
Directors
| Director Name | Mr Herve Paugain |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 11 May 2020(2 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
| Director Name | Mr Michel Rene Luc Vanhoonacker |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 10 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
Location
| Registered Address | Westwood House Annie Med Lane South Cave HU15 2HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | South Cave |
| Ward | Dale |
| Built Up Area | South Cave |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (11 months from now) |
Filing History
| 13 March 2024 | Confirmation statement made on 9 March 2024 with no updates (3 pages) |
|---|---|
| 6 March 2024 | Accounts for a small company made up to 31 December 2023 (8 pages) |
| 22 March 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
| 21 February 2023 | Accounts for a small company made up to 31 December 2022 (8 pages) |
| 17 March 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
| 17 March 2022 | Notification of Northpole Holding Co Ltd as a person with significant control on 12 May 2020 (2 pages) |
| 2 March 2022 | Change of details for a person with significant control (2 pages) |
| 1 March 2022 | Cessation of Oneflor Europe Bv as a person with significant control on 1 October 2021 (1 page) |
| 1 March 2022 | Accounts for a small company made up to 31 December 2021 (8 pages) |
| 1 October 2021 | Change of details for Oneflor Europe Bv as a person with significant control on 1 October 2021 (2 pages) |
| 30 September 2021 | Accounts for a small company made up to 31 December 2020 (7 pages) |
| 10 March 2021 | Confirmation statement made on 9 March 2021 with updates (5 pages) |
| 10 March 2021 | Notification of Oneflor Europe Bv as a person with significant control on 8 March 2021 (2 pages) |
| 10 March 2021 | Cessation of Northpole Holding Co. Ltd. as a person with significant control on 8 March 2021 (1 page) |
| 27 July 2020 | Cessation of Michel Rene Luc Vanhoonacker as a person with significant control on 17 July 2020 (1 page) |
| 27 July 2020 | Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 17 July 2020 (1 page) |
| 1 June 2020 | Notification of Northpole Holding Co. Ltd. as a person with significant control on 12 May 2020 (2 pages) |
| 18 May 2020 | Appointment of Mr Herve Paugain as a director on 11 May 2020 (2 pages) |
| 23 April 2020 | Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page) |
| 10 March 2020 | Incorporation Statement of capital on 2020-03-10
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