ONE STOP TECH SHOP LIMITED
OAKHAM

Hellopages » Rutland » Rutland » LE15 8QU

Company number 07519587
Status Active
Incorporation Date 7 February 2011
Company Type Private Limited Company
Address IVY HOUSE 13 HIGH STREET, BRAUNSTON, OAKHAM, RUTLAND, LE15 8QU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Termination of appointment of Anthony Collins as a secretary on 5 April 2016. The most likely internet sites of ONE STOP TECH SHOP LIMITED are www.onestoptechshop.co.uk, and www.one-stop-tech-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Melton Mowbray Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Stop Tech Shop Limited is a Private Limited Company. The company registration number is 07519587. One Stop Tech Shop Limited has been working since 07 February 2011. The present status of the company is Active. The registered address of One Stop Tech Shop Limited is Ivy House 13 High Street Braunston Oakham Rutland Le15 8qu. . COLLINS, William Frederick Rainer Brierley is a Secretary of the company. COLLINS, Anthony Brierley is a Director of the company. Secretary COLLINS, Anthony has been resigned. Secretary COLLINS, William Frederick Rainer has been resigned. Director COLLINS, William has been resigned. Director COLLINS, William Frederick Rainer has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
COLLINS, William Frederick Rainer Brierley
Appointed Date: 05 April 2016
Director
COLLINS, Anthony Brierley
Appointed Date: 01 November 2014
68 years old

Resigned Directors

Secretary
COLLINS, Anthony
Resigned: 05 April 2016
Appointed Date: 01 June 2011
Secretary
COLLINS, William Frederick Rainer
Resigned: 01 June 2011
Appointed Date: 07 February 2011
Director
COLLINS, William
Resigned: 05 April 2016
Appointed Date: 01 March 2015
33 years old
Director
COLLINS, William Frederick Rainer
Resigned: 28 February 2015
Appointed Date: 07 February 2011
33 years old

Persons With Significant Control

Mr Anthony Brierley Collins
Notified on: 1 May 2016
68 years old
Nature of control: Has significant influence or control

ONE STOP TECH SHOP LIMITED Events

09 Mar 2017
Confirmation statement made on 7 February 2017 with updates
19 Dec 2016
Total exemption full accounts made up to 31 March 2016
09 May 2016
Termination of appointment of Anthony Collins as a secretary on 5 April 2016
09 May 2016
Appointment of Mr William Frederick Rainer Brierley Collins as a secretary on 5 April 2016
09 May 2016
Termination of appointment of William Collins as a director on 5 April 2016
...
... and 12 more events
13 Feb 2012
Annual return made up to 7 February 2012 with full list of shareholders
15 Jun 2011
Termination of appointment of William Frederick Rainer Collins as a secretary
10 Jun 2011
Appointment of Mr Anthony Collins as a secretary
08 Feb 2011
Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 8 February 2011
07 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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