UKBizDB.co.uk

ONE STOP EUROPE LTD

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

This company is commonly known as One Stop Europe Ltd. The company was founded 9 years ago and was given the registration number 09374556. The firm's registered office is in NEWARK. You can find them at Windsor House A1 Business Park At, Long Bennington, Newark, Nottinghamshire. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:ONE STOP EUROPE LTD
Company Number:09374556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Windsor House A1 Business Park At, Long Bennington, Newark, Nottinghamshire, England, NG23 5JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rolec, Ralphs Lane, Frampton West, Boston, England, PE20 1QU

Director07 December 2023Active
Sdiptech Ab, Nybrogatan 39, 114 39, Stockholm, Sweden,

Director23 February 2021Active
Nybrogatan 39, 114 39, Stockholm, Sweden,

Director23 February 2021Active
Rolec, Ralphs Lane, Frampton West, Boston, England, PE20 1QU

Secretary06 January 2015Active
Sdiptech Ab, Nybrogatan 39, 114 39, Stockholm, Sweden,

Director23 February 2021Active
Rolec, Ralphs Lane, Frampton West, Boston, England, PE20 1QU

Director06 January 2015Active
Rolec, Ralphs Lane, Frampton West, Boston, England, PE20 1QU

Director06 January 2015Active

People with Significant Control

Sdipcharge Ltd
Notified on:23 February 2021
Status:Active
Country of residence:United Kingdom
Address:One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Bianca Enna Orrey
Notified on:06 April 2016
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:England
Address:Windsor House, A1 Business Park At, Newark, England, NG23 5JR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Lee Orrey
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:United Kingdom
Address:One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.