ONE STOP EUROPE LTD
Active - Accounts Filed
General Information
NAME
ONE STOP EUROPE LTD
COMPANY NUMBER
09374556
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45320 -
Retail trade of motor vehicle parts and accessories
INCORPORATION DATE
06/01/2015
(9 years and 11 months old)
WEBSITE
hookuponestop.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BOSTON
PE20 1QU
Rolec
Ralphs Lane
Frampton West
BOSTON
PE20 1QU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 13/12/2023 | Bianca Orrey (919383901) has left the board |
Credit Risk Overview
Want to learn more about ONE STOP EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE STOP EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE STOP EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2021 - Present (3 years and 9 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/02/2021 - Present (3 years and 9 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
07/12/2023 - Present (1years) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/01/2015 - Present (9 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
06/01/2015 - Present (9 years and 11 months) Born in Jul 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 13/12/2023 | Bianca Orrey (919383901) has left the board |
| 13/12/2023 | Bianca Enna Orrey (915205248) has left the board |
| 13/12/2023 | Lee Orrey (919383899) has left the board |
| 13/12/2023 | Sven Jakob Holm (928020532) has left the board |
| 13/12/2023 | New Board Member Holly Toni Brown (909627879) Appointed |
| 08/11/2023 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Board Member Fredrik Navjord (924308494) Appointed |
| 03/03/2021 | New Board Member Fredrik Navjord (928028378) Appointed |
| 02/03/2021 | Change in Reg. Office |
| 02/03/2021 | New Board Member Sven Jakob Holm (928020532) Appointed |
| 02/03/2021 | New Board Member Erik Andreas Hedenryd (928020538) Appointed |
| 06/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 17/10/2019 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 04/11/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 17/03/2015 | Bianca Orrey (919383900) has left the board |
| 17/03/2015 | New Board Member Bianca Enna Orrey (915205248) Appointed |
| 19/01/2015 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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