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ONE STOP VEHICLE SOLUTIONS LTD

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

This company is commonly known as One Stop Vehicle Solutions Ltd. The company was founded 4 years ago and was given the registration number 12450047. The firm's registered office is in BLACKBURN. You can find them at Unit 5, Harrison Street, Blackburn, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:ONE STOP VEHICLE SOLUTIONS LTD
Company Number:12450047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Unit 5, Harrison Street, Blackburn, England, BB2 2JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Roe Lee Business Park, Whalley New Road, Blackburn, England, BB1 9SU

Director21 May 2021Active
Unit 8, Roe Lee Business Park, Whalley New Road, Blackburn, England, BB1 9SU

Director07 February 2020Active
Unit 5, Harrison Street, Blackburn, England, BB2 2JE

Director23 April 2021Active
Unit 5, Harrison Street, Blackburn, England, BB2 2JE

Director07 February 2020Active

People with Significant Control

Mr Umer Farooq
Notified on:22 April 2022
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:England
Address:Unit 8, Roe Lee Business Park, Blackburn, England, BB1 9SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Farooq Umer
Notified on:07 February 2020
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:England
Address:Unit 5, Harrison Street, Blackburn, England, BB2 2JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Aroon Hussain
Notified on:07 February 2020
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:England
Address:Unit 8, Roe Lee Business Park, Blackburn, England, BB1 9SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2024-01-02Address

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

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2023-05-09Accounts

Accounts with accounts type micro entity.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-11-03Officers

Change person director company with change date.

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2022-11-03Address

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

Download
2022-06-15Confirmation statement

Confirmation statement with updates.

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2022-06-14Accounts

Accounts with accounts type micro entity.

Download
2022-04-22Persons with significant control

Notification of a person with significant control.

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2022-04-21Confirmation statement

Confirmation statement with updates.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2022-01-10Address

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

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2021-09-29Address

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

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2021-05-21Officers

Appoint person director company with name date.

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2021-05-21Officers

Termination director company with name termination date.

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2021-04-26Accounts

Accounts with accounts type micro entity.

Download
2021-04-23Officers

Appoint person director company with name date.

Download
2021-03-16Confirmation statement

Confirmation statement with updates.

Download
2021-03-16Officers

Termination director company with name termination date.

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2021-03-16Persons with significant control

Cessation of a person with significant control.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-03-09Officers

Change person director company with change date.

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2020-02-07Incorporation

Incorporation company.

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