Company number 08392954
Status Active
Incorporation Date 7 February 2013
Company Type Private Limited Company
Address 1 GARDNER ROAD LIVERPOOL, 1 GARDNER ROAD OLD SWAN, LIVERPOOL, L13 7EE
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 500
. The most likely internet sites of ONE STOP STAIR SHOP LTD are www.onestopstairshop.co.uk, and www.one-stop-stair-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. One Stop Stair Shop Ltd is a Private Limited Company.
The company registration number is 08392954. One Stop Stair Shop Ltd has been working since 07 February 2013.
The present status of the company is Active. The registered address of One Stop Stair Shop Ltd is 1 Gardner Road Liverpool 1 Gardner Road Old Swan Liverpool L13 7ee. . GILSTON, Stephen is a Director of the company. Director GILSTON, James has been resigned. Director GILSTON, Steven has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
Current Directors
Resigned Directors
Director
GILSTON, James
Resigned: 20 May 2013
Appointed Date: 07 February 2013
44 years old
Director
GILSTON, Steven
Resigned: 10 February 2013
Appointed Date: 07 February 2013
72 years old
Persons With Significant Control
Mr Stephen Gilston
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
ONE STOP STAIR SHOP LTD Events
28 Mar 2017
Confirmation statement made on 7 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 28 February 2016
23 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
...
... and 2 more events
30 Oct 2013
Registered office address changed from 4 Gardner Road Old Swan Liverpool Merseyside L13 7EE United Kingdom on 30 October 2013
05 Sep 2013
Termination of appointment of Steven Gilston as a director
22 May 2013
Appointment of Mr Stephen Gilston as a director
21 May 2013
Termination of appointment of James Gilston as a director
07 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted