ONE SHOT PRODUCTS LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 0YQ

Company number 03016920
Status Active
Incorporation Date 1 February 1995
Company Type Private Limited Company
Address 16C BERGEN WAY, SUTTON FIELDS, HULL, YORKSHIRE, HU7 0YQ
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 3,969 . The most likely internet sites of ONE SHOT PRODUCTS LIMITED are www.oneshotproducts.co.uk, and www.one-shot-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. One Shot Products Limited is a Private Limited Company. The company registration number is 03016920. One Shot Products Limited has been working since 01 February 1995. The present status of the company is Active. The registered address of One Shot Products Limited is 16c Bergen Way Sutton Fields Hull Yorkshire Hu7 0yq. . MOUNCE, Erika is a Secretary of the company. MOUNCE, Erika is a Director of the company. MOUNCE, Steven Leslie is a Director of the company. Secretary MOUNCE, Jackie has been resigned. Secretary SANDERS, Annabel Jane has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director MOUNCE, Matthew Leslie has been resigned. Director SANDERS, Annabel Jane has been resigned. Director SUTTON, Jacqueline has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
MOUNCE, Erika
Appointed Date: 23 January 2001
Director
MOUNCE, Erika
Appointed Date: 01 December 2000
73 years old
Director
MOUNCE, Steven Leslie
Appointed Date: 23 February 1995
74 years old

Resigned Directors

Secretary
MOUNCE, Jackie
Resigned: 01 December 2000
Appointed Date: 23 February 1995
Secretary
SANDERS, Annabel Jane
Resigned: 23 January 2001
Appointed Date: 01 December 2000
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 23 February 1995
Appointed Date: 01 February 1995
Director
MOUNCE, Matthew Leslie
Resigned: 01 March 2015
Appointed Date: 23 January 2001
42 years old
Director
SANDERS, Annabel Jane
Resigned: 31 October 2008
Appointed Date: 26 July 2007
59 years old
Director
SUTTON, Jacqueline
Resigned: 01 March 2015
Appointed Date: 26 July 2007
54 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 23 February 1995
Appointed Date: 01 February 1995

Persons With Significant Control

Mr Steven Leslie Mounce
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ONE SHOT PRODUCTS LIMITED Events

03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 3,969
09 Sep 2015
Satisfaction of charge 1 in full
28 Jul 2015
Termination of appointment of Jacqueline Sutton as a director on 1 March 2015
...
... and 69 more events
16 Mar 1995
Registered office changed on 16/03/95 from: 31 corsham street london N1 6DR
01 Mar 1995
Company name changed meadsand LIMITED\certificate issued on 02/03/95
01 Mar 1995
Company name changed\certificate issued on 01/03/95
01 Feb 1995
Incorporation
01 Feb 1995
Incorporation

ONE SHOT PRODUCTS LIMITED Charges

11 January 2001
All assets debenture
Delivered: 30 January 2001
Status: Outstanding
Persons entitled: Reedham Factors Limited
Description: Fixed and floating charges over the undertaking and all…
8 January 2001
Debenture
Delivered: 10 January 2001
Status: Satisfied on 9 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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