This company is commonly known as One Stop Van Hire Limited. The company was founded 17 years ago and was given the registration number 06261969. The firm's registered office is in BIRMINGHAM. You can find them at Apex House Calthorpe Road, Edgbaston, Birmingham, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.
| Name | : | ONE STOP VAN HIRE LIMITED |
|---|---|---|
| Company Number | : | 06261969 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 May 2007 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Apex House Calthorpe Road, Edgbaston, Birmingham, England, B15 1TR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Satellite Industrial Estate, Neachells Lane, Wolverhampton, England, WV11 3PU | Director | 22 November 2019 | Active |
| 2nd, Floor, 43 Broomfield Road, Chelmsford, United Kingdom, CM1 1SY | Corporate Secretary | 29 May 2007 | Active |
| Unit 22, Planetary Industrial Estate, Plantary Road, Wolverhampton, England, WV13 3XA | Director | 11 July 2018 | Active |
| 2nd Floor, 43 Broomfield Road, Chelmsford, Essex, CM1 1SY | Director | 25 August 2010 | Active |
| Unit 22 Planetary Industrial Estate, Planetary Road, Wolverhampton, England, WV13 3XA | Director | 10 November 2018 | Active |
| Unit 22 Planetary Industrial Estate, Planetary Road, Wolverhampton, England, WV13 3XA | Director | 06 April 2017 | Active |
| 2nd, Floor, 43 Broomfield Road, Chelmsford, United Kingdom, CM1 1SY | Corporate Director | 29 May 2007 | Active |
| Mr Stanley John Holland | ||
| Notified on | : | 22 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8, Satellite Industrial Estate, Wolverhampton, England, WV11 3PU |
| Nature of control | : |
|
| Mr Adrian John Sutton | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 22 Planetary Industrial Estate, Planetary Road, Wolverhampton, England, WV13 3XA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Officers | Appoint person director company with name date. | Download |
| 2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-07 | Change of name | Certificate change of name company. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-22 | Officers | Appoint person director company with name date. | Download |
| 2019-11-22 | Officers | Termination director company with name termination date. | Download |
| 2019-11-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-07-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-07 | Officers | Appoint person director company with name date. | Download |
| 2018-12-07 | Officers | Termination director company with name termination date. | Download |
| 2018-07-31 | Officers | Appoint person director company with name date. | Download |
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