Company number 06126764
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address UNIT C1 FENTON TRADE PARK, DEWSBURY ROAD FENTON INDUSTRIAL ESTATE, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 2TE
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Registration of charge 061267640004, created on 16 December 2016
ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ONE STOP GROW SHOP LIMITED are www.onestopgrowshop.co.uk, and www.one-stop-grow-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. One Stop Grow Shop Limited is a Private Limited Company.
The company registration number is 06126764. One Stop Grow Shop Limited has been working since 23 February 2007.
The present status of the company is Active. The registered address of One Stop Grow Shop Limited is Unit C1 Fenton Trade Park Dewsbury Road Fenton Industrial Estate Stoke On Trent Staffordshire St4 2te. . COPELAND, Susan is a Secretary of the company. COPELAND, Jody is a Director of the company. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Persons With Significant Control
Mr Jody Copeland
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
ONE STOP GROW SHOP LIMITED Events
24 Feb 2017
Confirmation statement made on 23 February 2017 with updates
03 Jan 2017
Registration of charge 061267640004, created on 16 December 2016
-
ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
23 Feb 2009
Return made up to 23/02/09; full list of members
13 Nov 2008
Total exemption small company accounts made up to 31 March 2008
04 Mar 2008
Return made up to 23/02/08; full list of members
12 Jul 2007
Accounting reference date extended from 29/02/08 to 31/03/08
23 Feb 2007
Incorporation
16 December 2016
Charge code 0612 6764 0004
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit C3 fenton trade park dewsbury road fenton…
17 December 2009
Legal charge
Delivered: 21 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land and building k/a block c, unit 2, fenton trade…
9 December 2009
Debenture
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 September 2009
Legal charge
Delivered: 11 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Block c unit 1 fenton trade park dewsbury road fenton…