THE ONE-SHOT CORPORATION LIMITED
SEVEN STARS HOUSE, 1 WHELER ROAD, COVENTRY CV3 4LB- Active
- Private Limited Company
- Company No. 02425145
- Last Updated: 01 Mar 2024
Company Profile
THE ONE-SHOT CORPORATION LIMITED was incorporated on Thursday, September 21, 1989 as a Private Limited Company with registered address in COVENTRY. THE ONE-SHOT CORPORATION LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 35 years 1 month and 21 days.
| Name | THE ONE-SHOT CORPORATION LIMITED |
|---|---|
| Company number | 02425145 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SEVEN STARS HOUSE 1 WHELER ROAD COVENTRY CV3 4LB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mcgill Technology Limited 1 Wheler Road, CV3 4LB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE ONE-SHOT CORPORATION LIMITED | 21 Sep 1989 |