This company is commonly known as One Stop Kitchens Ltd. The company was founded 12 years ago and was given the registration number 07940434. The firm's registered office is in POLEGATE. You can find them at 49 Station Road, , Polegate, East Sussex. This company's SIC code is 33200 - Installation of industrial machinery and equipment.
| Name | : | ONE STOP KITCHENS LTD |
|---|---|---|
| Company Number | : | 07940434 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 2012 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 49 Station Road, Polegate, East Sussex, England, BN26 6EA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 49, Station Road, Polegate, England, BN26 6EA | Secretary | 07 February 2012 | Active |
| 49, Station Road, Polegate, England, BN26 6EA | Director | 29 July 2022 | Active |
| 49, Station Road, Polegate, England, BN26 6EA | Director | 07 February 2012 | Active |
| Mr Martin Trevor Espley | ||
| Notified on | : | 17 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 49 Station Road, Polegate, England, BN26 6EA |
| Nature of control | : |
|
| Mr Daraius Master | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 49, Station Road, Polegate, England, BN26 6EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-05-08 | Incorporation | Memorandum articles. | Download |
| 2024-05-08 | Resolution | Resolution. | Download |
| 2024-05-08 | Capital | Capital allotment shares. | Download |
| 2024-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-18 | Accounts | Change account reference date company current extended. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-20 | Capital | Capital allotment shares. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-04 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-01-04 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2022-12-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-29 | Officers | Appoint person director company with name date. | Download |
| 2022-07-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-05 | Gazette | Gazette filings brought up to date. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-03 | Gazette | Gazette notice compulsory. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
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