ONESTOP-LOCKS LIMITED

SOUTHERDEN HOUSE, MARKET STREET, HAILSHAM  BN27 2AE
  • Active
  • Private Limited Company
  • Company No. 05001311
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ONESTOP-LOCKS LIMITED was incorporated on Monday, December 22, 2003 as a Private Limited Company with registered address in HAILSHAM. ONESTOP-LOCKS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 20 years 8 months and 30 days.

Name ONESTOP-LOCKS LIMITED
Company number 05001311
Company type Private Limited Company
Incorporation date 22 Dec 2003
Status Active
Industry (SIC 2007)

Address

Registered Address SOUTHERDEN HOUSE
MARKET STREET
HAILSHAM
BN27 2AE
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 Martin Shaun Mccaffrey Nationality: British Dates: Friday, July 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Diane Jane Mccaffrey Nationality: British Dates: Friday, July 16, 2021 - Friday, July 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Robin Carroll Nationality: British Dates: Wednesday, April 6, 2016 - Friday, July 16, 2021
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (8 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 January 2017
Last confirmation statement dated 22 December 2015

Mortgages

No mortgages have been registered against ONESTOP-LOCKS LIMITED.

Previous Names

Name Change Date
ONESTOP-LOCKS LIMITED 22 Dec 2003