ONESTOPBADGES LTD
LEIGH-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS9 1JL

Company number 08220469
Status Active
Incorporation Date 19 September 2012
Company Type Private Limited Company
Address CHARTER HOUSE, 103 - 105 LEIGH ROAD, LEIGH-ON-SEA, ESSEX, SS9 1JL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of ONESTOPBADGES LTD are www.onestopbadges.co.uk, and www.onestopbadges.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Onestopbadges Ltd is a Private Limited Company. The company registration number is 08220469. Onestopbadges Ltd has been working since 19 September 2012. The present status of the company is Active. The registered address of Onestopbadges Ltd is Charter House 103 105 Leigh Road Leigh On Sea Essex Ss9 1jl. . BARNES, Lotte is a Secretary of the company. BARNES, Adrian Mark is a Director of the company. Director BARNES, Adrian Mark has been resigned. Director CHURCHER, Jeremy has been resigned. Director SAVORY, Jonathan has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
BARNES, Lotte
Appointed Date: 19 September 2012
Director
BARNES, Adrian Mark
Appointed Date: 21 January 2013
54 years old

Resigned Directors

Director
BARNES, Adrian Mark
Resigned: 19 November 2012
Appointed Date: 19 September 2012
54 years old
Director
CHURCHER, Jeremy
Resigned: 17 January 2013
Appointed Date: 07 December 2012
52 years old
Director
SAVORY, Jonathan
Resigned: 07 December 2012
Appointed Date: 19 November 2012
55 years old

Persons With Significant Control

Mr Adrian Mark Barnes
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lotte Barnes
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONESTOPBADGES LTD Events

03 Oct 2016
Confirmation statement made on 19 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Nov 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
...
... and 4 more events
06 Jan 2013
Appointment of Jeremy Churcher as a director
13 Dec 2012
Termination of appointment of Jonathan Savory as a director
23 Nov 2012
Termination of appointment of Adrian Barnes as a director
23 Nov 2012
Appointment of Mr Jonathan Savory as a director
19 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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