Company number 08223838
Status Active
Incorporation Date 21 September 2012
Company Type Private Limited Company
Address 9 BRYN CASTELL, ABERGELE, CLWYD, LL22 8QA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
GBP 120
. The most likely internet sites of THE ONE STOP MARKETING SHOP LIMITED are www.theonestopmarketingshop.co.uk, and www.the-one-stop-marketing-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Rhyl Rail Station is 5.1 miles; to Colwyn Bay Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The One Stop Marketing Shop Limited is a Private Limited Company.
The company registration number is 08223838. The One Stop Marketing Shop Limited has been working since 21 September 2012.
The present status of the company is Active. The registered address of The One Stop Marketing Shop Limited is 9 Bryn Castell Abergele Clwyd Ll22 8qa. . CARPENTER, Gordon Pembroke is a Director of the company. CARPENTER, Hayley Gail is a Director of the company. POWELL, William Ross is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Ms Hayley Gail Carpenter
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Ross Powell
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Pembroke Carpenter
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE ONE STOP MARKETING SHOP LIMITED Events
22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Amended total exemption small company accounts made up to 31 December 2013
...
... and 0 more events
08 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
03 Jun 2014
Micro company accounts made up to 31 December 2013
07 Oct 2013
Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
01 Nov 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
21 Sep 2012
Incorporation
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Model articles adopted