ONE STOP KITCHENS LTD
POLEGATE

Hellopages » East Sussex » Wealden » BN26 6EA

Company number 07940434
Status Active
Incorporation Date 7 February 2012
Company Type Private Limited Company
Address 49 STATION ROAD, POLEGATE, EAST SUSSEX, ENGLAND, BN26 6EA
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1 . The most likely internet sites of ONE STOP KITCHENS LTD are www.onestopkitchens.co.uk, and www.one-stop-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Berwick (Sussex) Rail Station is 3.9 miles; to Eastbourne Rail Station is 3.9 miles; to Pevensey Bay Rail Station is 4.1 miles; to Seaford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Stop Kitchens Ltd is a Private Limited Company. The company registration number is 07940434. One Stop Kitchens Ltd has been working since 07 February 2012. The present status of the company is Active. The registered address of One Stop Kitchens Ltd is 49 Station Road Polegate East Sussex England Bn26 6ea. . MASTER, Daraius is a Secretary of the company. MASTER, Daraius is a Director of the company. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
MASTER, Daraius
Appointed Date: 07 February 2012

Director
MASTER, Daraius
Appointed Date: 07 February 2012
49 years old

Persons With Significant Control

Mr Daraius Master
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

ONE STOP KITCHENS LTD Events

16 Mar 2017
Confirmation statement made on 7 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
23 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1

09 Feb 2016
Compulsory strike-off action has been discontinued
07 Feb 2016
Total exemption small company accounts made up to 28 February 2015
...
... and 9 more events
09 May 2013
Director's details changed for Mr Daraius Master on 1 July 2012
28 Mar 2013
Registered office address changed from Office 8 10 Buckhurst Road Bexhill on Sea East Sussex BN27 3AG on 28 March 2013
08 Feb 2013
Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 8 February 2013
08 Mar 2012
Particulars of a mortgage or charge / charge no: 1
07 Feb 2012
Incorporation

ONE STOP KITCHENS LTD Charges

7 March 2012
Debenture
Delivered: 8 March 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…