ONE STOP STORES TRUSTEE SERVICES LIMITED
WALSALL T & S STORES TRUSTEE SERVICES LIMITED

Hellopages » West Midlands » Walsall » WS8 7TS

Company number 02477253
Status Active
Incorporation Date 5 March 1990
Company Type Private Limited Company
Address APEX ROAD, BROWNHILLS, WALSALL, WEST MIDLANDS, WS8 7TS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Appointment of Mr Julian Lloyd Kirby as a director on 6 January 2017; Appointment of Zoe Eleanor Mathers as a director on 6 January 2017. The most likely internet sites of ONE STOP STORES TRUSTEE SERVICES LIMITED are www.onestopstorestrusteeservices.co.uk, and www.one-stop-stores-trustee-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. One Stop Stores Trustee Services Limited is a Private Limited Company. The company registration number is 02477253. One Stop Stores Trustee Services Limited has been working since 05 March 1990. The present status of the company is Active. The registered address of One Stop Stores Trustee Services Limited is Apex Road Brownhills Walsall West Midlands Ws8 7ts. . BROWN, David Richard is a Secretary of the company. COOPER, Christopher James is a Director of the company. EVERITT, Mark Edward is a Director of the company. KIRBY, Julian Lloyd is a Director of the company. MATHERS, Zoe Eleanor is a Director of the company. SMITH, Ruston Arthur Mark is a Director of the company. TURTON, Richard is a Director of the company. Secretary COWELL, Martin William has been resigned. Secretary DAVIES, Donna Mary has been resigned. Secretary DAVIS, Wendy Annabel has been resigned. Secretary DOLAN, Malcolm George has been resigned. Secretary DOLAN, Malcolm George has been resigned. Secretary HUGHES, David has been resigned. Secretary SANKAR, Nadine Amanda has been resigned. Director AGER, Rowley Stuart has been resigned. Director BODDICE, Stephen has been resigned. Director BURROWS, Patrick James has been resigned. Director COWELL, Martin William has been resigned. Director CRELLIN, David has been resigned. Director DOLAN, Malcolm George has been resigned. Director HOLMES, Colin Peter has been resigned. Director JACKSON, Alexander has been resigned. Director JACKSON, Peter has been resigned. Director LEA, Nigel Ronald John has been resigned. Director MCCAWLEY, Neil Michael Owen has been resigned. Director MURRELLS, Steven Geoffrey has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. Director O'NEILL, William Patrick has been resigned. Director REED, Anthony William has been resigned. Director SCOTT, David has been resigned. Director SPIRES, Barry John has been resigned. Director THRELFALL, Kevin Patrick has been resigned. Director TURNER, David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BROWN, David Richard
Appointed Date: 06 March 2015
Director
COOPER, Christopher James
Appointed Date: 01 September 2004
63 years old
Director
EVERITT, Mark Edward
Appointed Date: 21 February 2005
61 years old
Director
KIRBY, Julian Lloyd
Appointed Date: 06 January 2017
38 years old
Director
MATHERS, Zoe Eleanor
Appointed Date: 06 January 2017
46 years old
Director
SMITH, Ruston Arthur Mark
Appointed Date: 06 January 2003
61 years old
Director
TURTON, Richard
Appointed Date: 06 January 2017
50 years old

Resigned Directors

Secretary
COWELL, Martin William
Resigned: 01 December 2000
Secretary
DAVIES, Donna Mary
Resigned: 06 March 2015
Appointed Date: 16 March 2009
Secretary
DAVIS, Wendy Annabel
Resigned: 16 March 2009
Appointed Date: 29 April 2008
Secretary
DOLAN, Malcolm George
Resigned: 14 November 2003
Appointed Date: 12 February 2003
Secretary
DOLAN, Malcolm George
Resigned: 06 January 2003
Appointed Date: 01 December 2000
Secretary
HUGHES, David
Resigned: 29 April 2008
Appointed Date: 03 December 2003
Secretary
SANKAR, Nadine Amanda
Resigned: 12 February 2003
Appointed Date: 06 January 2003
Director
AGER, Rowley Stuart
Resigned: 15 March 2004
Appointed Date: 06 January 2003
80 years old
Director
BODDICE, Stephen
Resigned: 31 December 1994
74 years old
Director
BURROWS, Patrick James
Resigned: 21 February 2005
Appointed Date: 06 January 2003
58 years old
Director
COWELL, Martin William
Resigned: 01 December 2000
Appointed Date: 01 January 1995
69 years old
Director
CRELLIN, David
Resigned: 06 January 2003
Appointed Date: 01 January 1995
85 years old
Director
DOLAN, Malcolm George
Resigned: 20 November 2003
Appointed Date: 01 December 2000
74 years old
Director
HOLMES, Colin Peter
Resigned: 10 May 2004
Appointed Date: 06 January 2003
60 years old
Director
JACKSON, Alexander
Resigned: 31 December 1994
79 years old
Director
JACKSON, Peter
Resigned: 21 May 2003
Appointed Date: 17 May 2000
71 years old
Director
LEA, Nigel Ronald John
Resigned: 09 March 2016
Appointed Date: 28 June 2011
71 years old
Director
MCCAWLEY, Neil Michael Owen
Resigned: 22 March 2007
Appointed Date: 01 September 2004
62 years old
Director
MURRELLS, Steven Geoffrey
Resigned: 01 April 2005
Appointed Date: 10 May 2004
60 years old
Director
NEVILLE-ROLFE, Lucy Jeanne
Resigned: 09 October 2005
Appointed Date: 15 March 2004
72 years old
Director
O'NEILL, William Patrick
Resigned: 28 December 2005
Appointed Date: 20 July 2004
74 years old
Director
REED, Anthony William
Resigned: 08 March 2016
Appointed Date: 06 April 2011
62 years old
Director
SCOTT, David
Resigned: 04 March 2011
Appointed Date: 13 May 2009
63 years old
Director
SPIRES, Barry John
Resigned: 17 May 2000
Appointed Date: 01 January 1995
75 years old
Director
THRELFALL, Kevin Patrick
Resigned: 06 January 2003
77 years old
Director
TURNER, David
Resigned: 28 March 2011
Appointed Date: 14 November 2005
68 years old

Persons With Significant Control

One Stop Stores Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONE STOP STORES TRUSTEE SERVICES LIMITED Events

14 Mar 2017
Confirmation statement made on 5 March 2017 with updates
06 Mar 2017
Appointment of Mr Julian Lloyd Kirby as a director on 6 January 2017
06 Mar 2017
Appointment of Zoe Eleanor Mathers as a director on 6 January 2017
06 Mar 2017
Appointment of Richard Turton as a director on 6 January 2017
28 Nov 2016
Accounts for a dormant company made up to 27 February 2016
...
... and 139 more events
06 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Mar 1990
Company name changed rapid 9840 LIMITED\certificate issued on 30/03/90
23 Mar 1990
Registered office changed on 23/03/90 from: classic house 174-180 old street london EC1V 9BP
23 Mar 1990
Registered office changed on 23/03/90 from: classic house, 174-180 old street, london, EC1V 9BP
05 Mar 1990
Incorporation

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