Company number 09365914
Status Active
Incorporation Date 23 December 2014
Company Type Private Limited Company
Address 16 BINLEY ROAD, GOSFORD GREEN, COVENTRY, ENGLAND, CV3 1HZ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Pervaiz Hussain on 31 December 2014. The most likely internet sites of ONE STOP FURNITURE (MIDLANDS) LIMITED are www.onestopfurnituremidlands.co.uk, and www.one-stop-furniture-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. One Stop Furniture Midlands Limited is a Private Limited Company.
The company registration number is 09365914. One Stop Furniture Midlands Limited has been working since 23 December 2014.
The present status of the company is Active. The registered address of One Stop Furniture Midlands Limited is 16 Binley Road Gosford Green Coventry England Cv3 1hz. . HUSSAIN, Parvaiz is a Director of the company. Secretary CRADDOCK, Samantha Anne has been resigned. Director CRADDOCK, Scott Leslie has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Pervaiz Hussain
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
ONE STOP FURNITURE (MIDLANDS) LIMITED Events
19 Jan 2017
Confirmation statement made on 23 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Director's details changed for Mr Pervaiz Hussain on 31 December 2014
22 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
22 Feb 2016
Appointment of Mr Pervaiz Hussain as a director on 31 December 2014
19 Feb 2016
Termination of appointment of Scott Leslie Craddock as a director on 31 December 2014
19 Feb 2016
Termination of appointment of Samantha Anne Craddock as a secretary on 31 December 2014
14 Oct 2015
Company name changed aea (contracting) services LIMITED\certificate issued on 14/10/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-09-01
23 Dec 2014
Incorporation
Statement of capital on 2014-12-23
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MODEL ARTICLES ‐
Model articles adopted