This company is commonly known as The One Stop Freight Shop Limited. The company was founded 26 years ago and was given the registration number 03571324. The firm's registered office is in NORTH WEALD EPPING. You can find them at Hanger 2, North Weald Aerodrome, North Weald Epping, Essex. This company's SIC code is 49410 - Freight transport by road.
| Name | : | THE ONE STOP FREIGHT SHOP LIMITED |
|---|---|---|
| Company Number | : | 03571324 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 May 1998 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hanger 2, North Weald Aerodrome, North Weald Epping, Essex, CM16 6AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Brook Cottages, Debden Green, Saffron Walden, CB11 3LY | Director | 26 January 2001 | Active |
| Upper Hook House, Tye Green Village, Harlow, CM18 6QY | Director | 26 January 2001 | Active |
| 119 Copse Hill, Harlow, CM19 4PR | Secretary | 28 May 1998 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 28 May 1998 | Active |
| 2 Park View, Hollins Lane, Hampsthwaite, HG3 2HN | Director | 28 May 1998 | Active |
| 119 Copse Hill, Harlow, CM19 4PR | Director | 28 May 1998 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 28 May 1998 | Active |
| Mr Alan John Francis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Canfield Logistics Hub, High Cross Lane East, Little Canfield, England, CM6 1TH |
| Nature of control | : |
|
| Mr Terry John Harris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Canfield Logistics Hub, High Cross Lane East, Little Canfield, England, CM6 1TH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-23 | Change of name | Certificate change of name company. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-27 | Officers | Termination director company with name termination date. | Download |
| 2016-04-27 | Officers | Termination secretary company with name termination date. | Download |
| 2016-02-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-05-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-20 | Accounts | Accounts with accounts type dormant. | Download |
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