ONE STOP BUSINESS GROUP LIMITED
THE OLD COW SHED OAK FARM, LAYTHAM, YORK YO42 4PP- Active
- Private Limited Company
- Company No. 06235613
- Last Updated: 01 Mar 2024
Company Profile
ONE STOP BUSINESS GROUP LIMITED was incorporated on Wednesday, May 2, 2007 as a Private Limited Company with registered address in YORK. ONE STOP BUSINESS GROUP LIMITED has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 17 years 6 months and 6 days.
| Name | ONE STOP BUSINESS GROUP LIMITED |
|---|---|
| Company number | 06235613 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD COW SHED OAK FARM LAYTHAM YORK YO42 4PP |
|---|---|
| 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 Andrew Derek Mackenzie Nationality: British |
Dates: Monday, May 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Amanda Jane Mackenzie Nationality: British |
Dates: Monday, May 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 30 May 2017 |
| Last confirmation statement dated | 02 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ONE STOP BUSINESS GROUP LIMITED | 02 May 2007 |
| A. MACKENZIE AND COMPANY LIMITED | 20 Jan 2017 |
| ONE STOP BUSINESS GROUP LTD | 14 Oct 2020 |