UKBizDB.co.uk

ONESTOP-LOCKS LIMITED

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

This company is commonly known as Onestop-locks Limited. The company was founded 20 years ago and was given the registration number 05001311. The firm's registered office is in EASTBOURNE. You can find them at 3 Park View, Compton Industrial Estate, Eastbourne, East Sussex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ONESTOP-LOCKS LIMITED
Company Number:05001311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3 Park View, Compton Industrial Estate, Eastbourne, East Sussex, BN23 6QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Vicarage Cottages, Vicarage Road, Hailsham, England, BN27 1BL

Director16 July 2021Active
2 Vicarage Cottages, Vicarage Road, Hailsham, England, BN27 1BL

Director16 July 2021Active
Malls Bank, Nursery Lane, Blackboys, TN22 4EU

Secretary30 June 2008Active
Fairview Windmill Green, Stone Cross, Pevensey, BN24 5DY

Secretary22 December 2003Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary22 December 2003Active
Malls Bank Nursery Lane, Blackboys, Uckfield, TN22 4EU

Director22 December 2003Active
Suite 10, Cortlandt, George Street, Hailsham, England, BN27 1AE

Director07 November 2014Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director22 December 2003Active

People with Significant Control

Mrs Diane Jane Mccaffrey
Notified on:16 July 2021
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:2 Vicarage Cottages, Vicarage Road, Hailsham, England, BN27 1BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Shaun Mccaffrey
Notified on:16 July 2021
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:2 Vicarage Cottages, Vicarage Road, Hailsham, England, BN27 1BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robin Carroll
Notified on:06 April 2016
Status:Active
Date of birth:June 1984
Nationality:British
Address:3 Park View, Eastbourne, BN23 6QE
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.