ONE STOP SOLUTIONS EUROPE LTD
BRAINTREE

Hellopages » Essex » Braintree » CM77 8EP

Company number 08694593

Status Active - Proposal to Strike off

Incorporation Date 17 September 2013

Company Type Private Limited Company

Address BRADWELL HALL CHURCH ROAD, BRADWELL, BRAINTREE, ESSEX, CM77 8EP

Home Country United Kingdom

Nature of Business 41100 - Development of building projects, 47910 - Retail sale via mail order houses or via Internet, 47990 - Other retail sale not in stores, stalls or markets

Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Amended total exemption small company accounts made up to 30 September 2014; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of ONE STOP SOLUTIONS EUROPE LTD are www.onestopsolutionseurope.co.uk, and www.one-stop-solutions-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Kelvedon Rail Station is 3.9 miles; to Witham (Essex) Rail Station is 4.5 miles; to Hatfield Peverel Rail Station is 6.5 miles; to Bures Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Stop Solutions Europe Ltd is a Private Limited Company. The company registration number is 08694593. One Stop Solutions Europe Ltd has been working since 17 September 2013. The present status of the company is Active - Proposal to Strike off. The registered address of One Stop Solutions Europe Ltd is Bradwell Hall Church Road Bradwell Braintree Essex Cm77 8ep. . LIGHTLY, Alison Dawn is a Director of the company. O'NEILL, Mark is a Director of the company. The company operates in "Development of building projects".

Current Directors

Director

LIGHTLY, Alison Dawn

Appointed Date: 17 September 2013
59 years old

Director

O'NEILL, Mark

Appointed Date: 17 September 2013
58 years old

Persons With Significant Control

Ms Alison Dawn Lightly

Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark O'Neill

Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE STOP SOLUTIONS EUROPE LTD Events

17 Feb 2017

Total exemption small company accounts made up to 30 September 2015

17 Feb 2017

Amended total exemption small company accounts made up to 30 September 2014

13 Feb 2017

Confirmation statement made on 17 September 2016 with updates

09 Oct 2015

Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-09

GBP 2

09 Oct 2015

Director's details changed for Mark O'neill on 1 July 2015

...

... and 4 more events

24 Feb 2014

Registered office address changed from 36 Elmstead Road Wivenhoe Colchester Essex CO7 9HX on 24 February 2014

10 Jan 2014

Registration of charge 086945930002

10 Jan 2014

Registration of charge 086945930001

16 Oct 2013

Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 16 October 2013

17 Sep 2013

Incorporation
Statement of capital on 2013-09-17

GBP 2

ONE STOP SOLUTIONS EUROPE LTD Charges

8 January 2014

Charge code 0869 4593 0002
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: White Horse Trustees Limited as Trustees of One Stop Solutions Pension Scheme Miss Alison Dawn Lightly as Trustees of One Stop Solutions Pension Scheme
Description: None. Notification of addition to or amendment of charge.

8 January 2014

Charge code 0869 4593 0001
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: White Horse Trustees Limited as Trustees of One Stop Solutions Pension Scheme Miss Alison Dawn Lightly as Trustees of One Stop Solutions Pension Scheme
Description: Notification of addition to or amendment of charge…

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