ONE STOP PROMOTIONS LIMITED
LOUGHBOROUGH AUTODECK LIMITED

Hellopages » Leicestershire » Charnwood » LE12 9NH

Company number 05325357
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address 17 GELDERS HALL ROAD, SHEPSHED, LOUGHBOROUGH, LEICS, LE12 9NH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 824 . The most likely internet sites of ONE STOP PROMOTIONS LIMITED are www.onestoppromotions.co.uk, and www.one-stop-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to East Midlands Parkway Rail Station is 7.2 miles; to Long Eaton Rail Station is 8.5 miles; to Attenborough Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Stop Promotions Limited is a Private Limited Company. The company registration number is 05325357. One Stop Promotions Limited has been working since 06 January 2005. The present status of the company is Active. The registered address of One Stop Promotions Limited is 17 Gelders Hall Road Shepshed Loughborough Leics Le12 9nh. . TURNER, Timothy Graham is a Secretary of the company. POYSER, Keith John is a Director of the company. RECORDON, Peter Ralph is a Director of the company. SIM, Adam is a Director of the company. TURNER, Timothy Graham is a Director of the company. Secretary POYSER, Keith John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
TURNER, Timothy Graham
Appointed Date: 04 July 2014
Director
POYSER, Keith John
Appointed Date: 24 January 2005
72 years old
Director
RECORDON, Peter Ralph
Appointed Date: 24 January 2005
79 years old
Director
SIM, Adam
Appointed Date: 10 February 2005
46 years old
Director
TURNER, Timothy Graham
Appointed Date: 10 February 2005
58 years old

Resigned Directors

Secretary
POYSER, Keith John
Resigned: 04 July 2014
Appointed Date: 24 January 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 2005
Appointed Date: 06 January 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 January 2005
Appointed Date: 06 January 2005

ONE STOP PROMOTIONS LIMITED Events

16 Jan 2017
Confirmation statement made on 6 January 2017 with updates
25 May 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 824
22 Jul 2015
Total exemption small company accounts made up to 31 December 2014
18 Feb 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 824
...
... and 45 more events
27 Jan 2005
Director resigned
27 Jan 2005
New director appointed
27 Jan 2005
Secretary resigned
27 Jan 2005
New secretary appointed;new director appointed
06 Jan 2005
Incorporation

ONE STOP PROMOTIONS LIMITED Charges

23 July 2008
Legal charge
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 17 gelders hall road shepshed leics by way of fixed charge…
28 December 2005
Legal charge
Delivered: 13 January 2006
Status: Satisfied on 27 February 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 38 hay hill barrow on soar leicestershire t/no lt 108960.
28 December 2005
Legal charge
Delivered: 13 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 & 4 st georges way leicester t/no LT49086.
21 April 2005
Debenture
Delivered: 23 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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