ONESTOP-LOCKS LIMITED
EASTBOURNE

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Company number 05001311
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address 3 PARK VIEW, COMPTON INDUSTRIAL ESTATE, EASTBOURNE, EAST SUSSEX, BN23 6QE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 1 . The most likely internet sites of ONESTOP-LOCKS LIMITED are www.onestoplocks.co.uk, and www.onestop-locks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Pevensey & Westham Rail Station is 2.1 miles; to Pevensey Bay Rail Station is 2.7 miles; to Cooden Beach Rail Station is 6.3 miles; to Berwick (Sussex) Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onestop Locks Limited is a Private Limited Company. The company registration number is 05001311. Onestop Locks Limited has been working since 22 December 2003. The present status of the company is Active. The registered address of Onestop Locks Limited is 3 Park View Compton Industrial Estate Eastbourne East Sussex Bn23 6qe. . CARROLL, Robin Jonathan is a Secretary of the company. CARROLL, Robin Jonathan is a Director of the company. Secretary HEASMAN, Brian John has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director CARROLL, Raymond has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


onestop-locks Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CARROLL, Robin Jonathan
Appointed Date: 30 June 2008
Director
CARROLL, Robin Jonathan
Appointed Date: 07 November 2014
41 years old

Resigned Directors

Secretary
HEASMAN, Brian John
Resigned: 30 June 2008
Appointed Date: 22 December 2003
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003
Director
CARROLL, Raymond
Resigned: 07 November 2014
Appointed Date: 22 December 2003
77 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003

Persons With Significant Control

Mr Robin Carroll
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

ONESTOP-LOCKS LIMITED Events

04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 March 2016
01 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
26 Nov 2015
Accounts for a dormant company made up to 31 March 2015
15 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
...
... and 28 more events
03 Feb 2004
Ad 22/12/03--------- £ si 1@1=1 £ ic 1/2
30 Dec 2003
Registered office changed on 30/12/03 from: regent house 316 beulah hill london SE19 3HF
30 Dec 2003
Secretary resigned
30 Dec 2003
Director resigned
22 Dec 2003
Incorporation

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