ONE STOP AIR SHOP LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 7JQ
Company number 04640597
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address 138 OYSTER LANE, BYFLEET, WEST BYFLEET, SURREY, KT14 7JQ
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 10,500 . The most likely internet sites of ONE STOP AIR SHOP LIMITED are www.onestopairshop.co.uk, and www.one-stop-air-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Leatherhead Rail Station is 7.2 miles; to Feltham Rail Station is 7.6 miles; to Fulwell Rail Station is 8.2 miles; to Sunnymeads Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Stop Air Shop Limited is a Private Limited Company. The company registration number is 04640597. One Stop Air Shop Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of One Stop Air Shop Limited is 138 Oyster Lane Byfleet West Byfleet Surrey Kt14 7jq. . CROTTY, Gary Timothy is a Director of the company. Secretary HODGKINSON, Lisa has been resigned. Secretary 60 CS SECRETARIES LTD has been resigned. Secretary KINGS MILL PRACTICE LTD has been resigned. Director HODGKINSON, Lisa has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
CROTTY, Gary Timothy
Appointed Date: 17 January 2003
77 years old

Resigned Directors

Secretary
HODGKINSON, Lisa
Resigned: 06 January 2009
Appointed Date: 06 July 2006
Secretary
60 CS SECRETARIES LTD
Resigned: 06 July 2006
Appointed Date: 17 January 2003
Secretary
KINGS MILL PRACTICE LTD
Resigned: 17 December 2010
Appointed Date: 06 January 2009
Director
HODGKINSON, Lisa
Resigned: 06 January 2009
Appointed Date: 17 January 2003
58 years old

Persons With Significant Control

Mr Gary Timothy Crotty
Notified on: 17 December 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ONE STOP AIR SHOP LIMITED Events

02 Jan 2017
Confirmation statement made on 17 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10,500
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Feb 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 10,500
...
... and 37 more events
24 Feb 2004
Particulars of mortgage/charge
02 Feb 2004
Return made up to 17/01/04; full list of members
09 Dec 2003
Accounting reference date shortened from 31/01/04 to 31/12/03
09 Dec 2003
Ad 14/11/03--------- £ si 9998@1=9998 £ ic 2/10000
17 Jan 2003
Incorporation

ONE STOP AIR SHOP LIMITED Charges

12 February 2004
Debenture
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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