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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Park View, Compton Industrial Estate, Eastbourne, East Sussex, BN23 6QE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Vicarage Cottages, Vicarage Road, Hailsham, England, BN27 1BL | Director | 16 July 2021 | Active |
| 2 Vicarage Cottages, Vicarage Road, Hailsham, England, BN27 1BL | Director | 16 July 2021 | Active |
| Malls Bank, Nursery Lane, Blackboys, TN22 4EU | Secretary | 30 June 2008 | Active |
| Fairview Windmill Green, Stone Cross, Pevensey, BN24 5DY | Secretary | 22 December 2003 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 22 December 2003 | Active |
| Malls Bank Nursery Lane, Blackboys, Uckfield, TN22 4EU | Director | 22 December 2003 | Active |
| Suite 10, Cortlandt, George Street, Hailsham, England, BN27 1AE | Director | 07 November 2014 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 22 December 2003 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-19 | Officers | Termination director company with name termination date. | Download |
| 2021-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-16 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-16 | Officers | Appoint person director company with name date. | Download |
| 2021-07-16 | Officers | Appoint person director company with name date. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-11 | Accounts | Change account reference date company current shortened. | Download |
| 2019-01-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.