ONE STOP GROUP LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E11 1GA

Company number 05937062
Status Active
Incorporation Date 15 September 2006
Company Type Private Limited Company
Address LEYTONSTONE HOUSE, LEYTONSTONE, LONDON, E11 1GA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 ; Director's details changed for Mr Laurence David Payne on 30 May 2016. The most likely internet sites of ONE STOP GROUP LIMITED are www.onestopgroup.co.uk, and www.one-stop-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. One Stop Group Limited is a Private Limited Company. The company registration number is 05937062. One Stop Group Limited has been working since 15 September 2006. The present status of the company is Active. The registered address of One Stop Group Limited is Leytonstone House Leytonstone London E11 1ga. . PAYNE, Maria is a Secretary of the company. PAYNE, Laurence David is a Director of the company. TAYLOR, Timothy Philip Alexander is a Director of the company. Secretary BENTON, Alan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BENTON, Alan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PAYNE, Maria
Appointed Date: 01 January 2016
Director
PAYNE, Laurence David
Appointed Date: 15 September 2006
64 years old
Director
TAYLOR, Timothy Philip Alexander
Appointed Date: 01 January 2015
45 years old

Resigned Directors

Secretary
BENTON, Alan
Resigned: 01 January 2016
Appointed Date: 15 September 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 September 2006
Appointed Date: 15 September 2006
Director
BENTON, Alan
Resigned: 01 January 2016
Appointed Date: 15 September 2006
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 September 2006
Appointed Date: 15 September 2006

Persons With Significant Control

Mrs Maria Payne
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Laurence David Payne
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE STOP GROUP LIMITED Events

23 Sep 2016
Confirmation statement made on 15 September 2016 with updates
29 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
29 Jun 2016
Director's details changed for Mr Laurence David Payne on 30 May 2016
27 May 2016
Total exemption small company accounts made up to 30 September 2015
11 Jan 2016
Appointment of Mrs Maria Payne as a secretary on 1 January 2016
...
... and 29 more events
14 Nov 2006
New secretary appointed;new director appointed
14 Nov 2006
Director resigned
14 Nov 2006
Secretary resigned
14 Nov 2006
Registered office changed on 14/11/06 from: marquess court 69 southampton row london WC1B 4ET
15 Sep 2006
Incorporation

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