ONE STOP SHOP (UK) LTD

Profile ONE STOP SHOP (UK) LTD

Actual on 01.08.2021
Company name
ONE STOP SHOP (UK) LTD
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Company number
07222137
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 April 2010
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 31 August 2021 due by Tuesday, 14 September 2021

Last statement dated Monday, 31 August 2020

Nature of business (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
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Registered office address
981-983 STOCKPORT ROAD, LEVENSHULME, LANCS, MANCHESTER, M19 2SY
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PSC and Officers ONE STOP SHOP (UK) LTD

Officers

(as of 20.09.2020)

WATSON, Wayne Anthony
Status: Active
Appointed on: Thursday, 24 August 2017
Correspondence address: 981-983 Stockport Road, Levenshulme, Manchester, Lancs, M19 2SY
Nationality: Jamaican
Date of birth: March 1978
Role: Director
Occupation: Director
Country of residence: England
SIMMONDS, Simone Andrea
Status: Not active
Appointed on: Tuesday, 13 April 2010
Resigned on: Thursday, 24 August 2017
Correspondence address: 981-983 Stockport Road, Levenshilme, Manchester, Lancs, M19 2SY
Nationality: British
Role: Secretary
SIMMONDS, Simone Andrea
Status: Not active
Appointed on: Tuesday, 13 April 2010
Resigned on: Thursday, 24 August 2017
Correspondence address: 981-983 Stockport Road, Levenshulme, Manchester, Lancs, M19 2SY
Nationality: Jamaican
Date of birth: July 1975
Role: Director
Occupation: Directors
Country of residence: England
JACOBS, Yomtov Eliezer
Status: Not active
Appointed on: Tuesday, 13 April 2010
Resigned on: Tuesday, 13 April 2010
Correspondence address: 39a Leicester Road, Salford, Manchester, England, M7 4AS
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Company Formation Agent
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Wayne Anthony Watson
Status: Active
Notified on: Thursday, 24 August 2017
Correspondence address: 981-983 Manchester, Lancs
Nationality: Jamaican
Date of birth: March 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Simone Andrea Simmonds
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 981-983 Manchester, Lancs
Nationality: Jamaican
Date of birth: July 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent