Company number 08260190
Status Active
Incorporation Date 19 October 2012
Company Type Private Limited Company
Address 1417/1419 LONDON ROAD, LONDON, SW16 4AH
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
GBP 1
. The most likely internet sites of 1 STOP EXPRESS LIMITED are www.1stopexpress.co.uk, and www.1-stop-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Barbican Rail Station is 7.7 miles; to Brondesbury Park Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 Stop Express Limited is a Private Limited Company.
The company registration number is 08260190. 1 Stop Express Limited has been working since 19 October 2012.
The present status of the company is Active. The registered address of 1 Stop Express Limited is 1417 1419 London Road London Sw16 4ah. . PURCELL, Pamela is a Director of the company. Director HALL, Latrice has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Director
HALL, Latrice
Resigned: 06 March 2013
Appointed Date: 19 October 2012
34 years old
Persons With Significant Control
Ms Pamela Purcell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
1 STOP EXPRESS LIMITED Events
02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
25 Aug 2015
Total exemption small company accounts made up to 31 October 2014
03 Dec 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
...
... and 3 more events
03 Mar 2014
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2014-03-03
06 Mar 2013
Appointment of Ms Pamela Purcell as a director
06 Mar 2013
Termination of appointment of Latrice Hall as a director
21 Feb 2013
Company name changed tropical sunrise LIMITED\certificate issued on 21/02/13
-
RES15 ‐
Change company name resolution on 2013-02-21
-
NM01 ‐
Change of name by resolution
19 Oct 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted