ONE STOP SERVICE CENTRES LTD
NEWBURY THE AUTOMOTIVE CENTRE (UK) LIMITED

Hellopages » Berkshire » West Berkshire » RG14 2AD

Company number 03821519
Status Active
Incorporation Date 6 August 1999
Company Type Private Limited Company
Address UNIT 3A, FARADAY ROAD, NEWBURY, BERKSHIRE, RG14 2AD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,001 ; Appointment of Mrs Melanie Joy Jung as a director on 1 January 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ONE STOP SERVICE CENTRES LTD are www.onestopservicecentres.co.uk, and www.one-stop-service-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Newbury Racecourse Rail Station is 0.5 miles; to Thatcham Rail Station is 3.3 miles; to Kintbury Rail Station is 5.5 miles; to Midgham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Stop Service Centres Ltd is a Private Limited Company. The company registration number is 03821519. One Stop Service Centres Ltd has been working since 06 August 1999. The present status of the company is Active. The registered address of One Stop Service Centres Ltd is Unit 3a Faraday Road Newbury Berkshire Rg14 2ad. . IELDEN, Christoper is a Director of the company. JUNG, Melanie Joy is a Director of the company. JUNG, Peter Werner is a Director of the company. Secretary COOPER, Neil has been resigned. Secretary FISH, David Steven has been resigned. Secretary FISH, Theresa Ann has been resigned. Secretary FISH, Wayne Philip Justin has been resigned. Secretary FISH, Wayne Phillip Justin has been resigned. Secretary LIGHTFOOT, Carl Anthony has been resigned. Secretary NETWORK TECHNOLOGY MANAGEMENT LTD has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director COOPER, Neil has been resigned. Director FISH, Stephen Paul has been resigned. Director FISH, Theresa Ann has been resigned. Director FISH, Wayne Phillip Justin has been resigned. Director LIGHTFOOT, Carl Anthony has been resigned. Director LIGHTFOOT, Carl Anthony has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
IELDEN, Christoper
Appointed Date: 25 March 2015
48 years old
Director
JUNG, Melanie Joy
Appointed Date: 01 January 2016
60 years old
Director
JUNG, Peter Werner
Appointed Date: 15 May 2015
70 years old

Resigned Directors

Secretary
COOPER, Neil
Resigned: 07 February 2000
Appointed Date: 06 August 1999
Secretary
FISH, David Steven
Resigned: 06 July 2001
Appointed Date: 08 June 2001
Secretary
FISH, Theresa Ann
Resigned: 01 April 2014
Appointed Date: 05 November 2003
Secretary
FISH, Wayne Philip Justin
Resigned: 08 June 2001
Appointed Date: 28 January 2001
Secretary
FISH, Wayne Phillip Justin
Resigned: 10 April 2000
Appointed Date: 11 February 2000
Secretary
LIGHTFOOT, Carl Anthony
Resigned: 30 January 2001
Appointed Date: 10 April 2000
Secretary
NETWORK TECHNOLOGY MANAGEMENT LTD
Resigned: 05 November 2003
Appointed Date: 06 July 2001
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 06 August 1999
Appointed Date: 06 August 1999
Director
COOPER, Neil
Resigned: 07 February 2000
Appointed Date: 06 August 1999
54 years old
Director
FISH, Stephen Paul
Resigned: 15 May 2015
Appointed Date: 06 August 1999
69 years old
Director
FISH, Theresa Ann
Resigned: 25 March 2015
Appointed Date: 20 September 2003
57 years old
Director
FISH, Wayne Phillip Justin
Resigned: 10 April 2000
Appointed Date: 11 February 2000
55 years old
Director
LIGHTFOOT, Carl Anthony
Resigned: 30 January 2001
Appointed Date: 10 April 2000
55 years old
Director
LIGHTFOOT, Carl Anthony
Resigned: 07 February 2000
Appointed Date: 06 August 1999
55 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 06 August 1999
Appointed Date: 06 August 1999

ONE STOP SERVICE CENTRES LTD Events

30 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,001
30 Mar 2016
Appointment of Mrs Melanie Joy Jung as a director on 1 January 2016
03 Mar 2016
Total exemption small company accounts made up to 31 December 2015
15 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1,000
15 May 2015
Appointment of Mr Peter Jung as a director on 15 May 2015
...
... and 65 more events
23 Aug 1999
New secretary appointed;new director appointed
23 Aug 1999
New director appointed
23 Aug 1999
Secretary resigned
23 Aug 1999
Registered office changed on 23/08/99 from: bridge house 181 queen victoria street london EC4V 4DZ
06 Aug 1999
Incorporation

ONE STOP SERVICE CENTRES LTD Charges

3 October 2012
Debenture deed
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 August 2011
Rent deposit deed
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: Apperley Estates Limited
Description: The sum of £4,200.00 see image for full details.

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