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ONE STOP CAR SHOP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One Stop Car Shop Ltd. The company was founded 6 years ago and was given the registration number 11271333. The firm's registered office is in BLACKBURN. You can find them at 63 Johnston Street, , Blackburn, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:ONE STOP CAR SHOP LTD
Company Number:11271333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2018
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:63 Johnston Street, Blackburn, England, BB2 1HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
177a, Downham Street, Blackburn, England, BB2 6NS

Director01 March 2021Active
177a, Downham Street, Blackburn, England, BB2 6NS

Director01 March 2021Active
Unit 2, Stansfeld Street, Blackburn, England, BB2 2NG

Director13 January 2020Active
63, Johnston Street, Blackburn, England, BB2 1HD

Director22 March 2018Active
51, Aberdeen Drive, Blackburn, England, BB1 1LS

Director19 July 2018Active

People with Significant Control

Mr Martin Howe
Notified on:13 January 2020
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:Unit 2, Stansfeld Street, Blackburn, England, BB2 2NG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Imran Hussain
Notified on:22 March 2018
Status:Active
Date of birth:September 1993
Nationality:British
Country of residence:England
Address:63, Johnston Street, Blackburn, England, BB2 1HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Officers

Appoint person director company with name date.

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2023-10-09Persons with significant control

Cessation of a person with significant control.

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2023-10-09Officers

Termination director company with name termination date.

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2023-10-09Officers

Appoint person director company with name date.

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2021-06-26Dissolution

Dissolved compulsory strike off suspended.

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2021-06-15Gazette

Gazette notice compulsory.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-03-03Gazette

Gazette filings brought up to date.

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2020-03-02Accounts

Accounts with accounts type micro entity.

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2020-02-25Gazette

Gazette notice compulsory.

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2020-01-13Persons with significant control

Notification of a person with significant control.

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2020-01-13Officers

Appoint person director company with name date.

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2020-01-13Officers

Termination director company with name termination date.

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2020-01-13Persons with significant control

Cessation of a person with significant control.

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2019-07-25Officers

Termination director company with name termination date.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-07-19Officers

Appoint person director company with name date.

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2018-05-09Address

Change registered office address company with date old address new address.

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2018-03-22Incorporation

Incorporation company.

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