ONE-SHOT SYSTEMS LIMITED
SEVEN STARS HOUSE, 1 WHELER ROAD, COVENTRY CV3 4LB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03945925
- Last Updated: 01 Jan 2024
Company Profile
ONE-SHOT SYSTEMS LIMITED was incorporated on Monday, March 13, 2000 as a Private Limited Company with registered address in COVENTRY. ONE-SHOT SYSTEMS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of ice cream. This Private Limited Company has been operating for 24 years 11 months and 10 days.
| Name | ONE-SHOT SYSTEMS LIMITED |
|---|---|
| Company number | 03945925 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2000 |
| Status | Active - Proposal to Strike off |
| 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 |
|---|---|
| Mr Shane Robert Mcgill Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
No mortgages have been registered against ONE-SHOT SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE-SHOT SYSTEMS LIMITED | 13 Mar 2000 |