ONE-STOP-MOTORCYCLES LIMITED
UNIT 8 SUMMERFIELD IND EST 127 WESTERN ROAD, HOCKLEY, BIRMINGHAM B18 7QD- Active
- Private Limited Company
- Company No. 09789349
- Last Updated: 01 Mar 2024
Company Profile
ONE-STOP-MOTORCYCLES LIMITED was incorporated on Tuesday, September 22, 2015 as a Private Limited Company with registered address in BIRMINGHAM. ONE-STOP-MOTORCYCLES LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 9 years and 17 days.
| Name | ONE-STOP-MOTORCYCLES LIMITED |
|---|---|
| Company number | 09789349 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 SUMMERFIELD IND EST 127 WESTERN ROAD HOCKLEY BIRMINGHAM B18 7QD |
|---|---|
| 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 |
|---|---|
| Genesis Group Solutions Ltd Henry Street, CV11 5SQ |
Dates: Thursday, December 15, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mrs Claire Elsom Nationality: British |
Dates: Thursday, October 20, 2016 - Wednesday, April 11, 2018
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
|
| Mr Luke Antony Robson Nationality: English |
Dates: Thursday, October 20, 2016 - Thursday, April 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Benedict Lee Elsom Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-101 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 12 April 2016 |
Mortgages
No mortgages have been registered against ONE-STOP-MOTORCYCLES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE-STOP-MOTORCYCLES LIMITED | 22 Sep 2015 |
| ONE-STOP-MOTORCYCLE LIMITED | 24 Sep 2015 |