S&S ONE STOP LIMITED
COVENTRY S&S LONDIS LIMITED

Hellopages » West Midlands » Coventry » CV6 4AD

Company number 04351179
Status Active
Incorporation Date 10 January 2002
Company Type Private Limited Company
Address DESAI & CO ACCOUNTANTS, DESAI HOUSE, 9 - 13 HOLBROOK LANE, COVENTRY, CV6 4AD
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of S&S ONE STOP LIMITED are www.ssonestop.co.uk, and www.s-s-one-stop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. S S One Stop Limited is a Private Limited Company. The company registration number is 04351179. S S One Stop Limited has been working since 10 January 2002. The present status of the company is Active. The registered address of S S One Stop Limited is Desai Co Accountants Desai House 9 13 Holbrook Lane Coventry Cv6 4ad. . SANDHER, Sunder is a Secretary of the company. SANDHER, Paramjit is a Director of the company. SANDHER, Sunder is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
SANDHER, Sunder
Appointed Date: 17 January 2002

Director
SANDHER, Paramjit
Appointed Date: 17 January 2002
59 years old

Director
SANDHER, Sunder
Appointed Date: 17 January 2002
62 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 11 January 2002
Appointed Date: 10 January 2002

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 11 January 2002
Appointed Date: 10 January 2002

Persons With Significant Control

Mr Sunder Sandher
Notified on: 10 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S&S ONE STOP LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 January 2016
12 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2

11 Aug 2015
Total exemption small company accounts made up to 31 January 2015
13 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2

...
... and 34 more events
05 Feb 2002
New secretary appointed;new director appointed
05 Feb 2002
New director appointed
16 Jan 2002
Director resigned
16 Jan 2002
Secretary resigned
10 Jan 2002
Incorporation

S&S ONE STOP LIMITED Charges

5 July 2006
Debenture
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…