Company number 04337162
Status Active
Incorporation Date 10 December 2001
Company Type Private Limited Company
Address THE PAVILION, WORSLEY BRIDGE, ROAD, BECKENHAM, KENT, BR3 1RL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE ONE STOP LOFT SHOP LIMITED are www.theonestoploftshop.co.uk, and www.the-one-stop-loft-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The One Stop Loft Shop Limited is a Private Limited Company.
The company registration number is 04337162. The One Stop Loft Shop Limited has been working since 10 December 2001.
The present status of the company is Active. The registered address of The One Stop Loft Shop Limited is The Pavilion Worsley Bridge Road Beckenham Kent Br3 1rl. . WHEELER, Mark is a Director of the company. Secretary WHEELER, Fleur has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Secretary
WHEELER, Fleur
Resigned: 06 April 2008
Appointed Date: 12 December 2001
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 12 December 2001
Appointed Date: 10 December 2001
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 12 December 2001
Appointed Date: 10 December 2001
Persons With Significant Control
Mr Mark Wheeler
Notified on: 10 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE ONE STOP LOFT SHOP LIMITED Events
03 Mar 2017
Confirmation statement made on 10 December 2016 with updates
17 Nov 2016
Amended total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Amended total exemption small company accounts made up to 31 December 2014
26 Feb 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-26
...
... and 31 more events
18 Dec 2001
New secretary appointed
18 Dec 2001
Registered office changed on 18/12/01 from: 143-136 whitehorse road croydon surrey CR6 2LA
12 Dec 2001
Director resigned
12 Dec 2001
Secretary resigned
10 Dec 2001
Incorporation