ONE STOP SECURITY SHOP LTD

43 AMIS AVENUE, ADDLESTONE  KT15 3ET
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12576208
  • Last Updated: 01 Nov 2021

Company Profile

ONE STOP SECURITY SHOP LTD was incorporated on Tuesday, April 28, 2020 as a Private Limited Company with registered address in ADDLESTONE. ONE STOP SECURITY SHOP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 6 months and 13 days.

Name ONE STOP SECURITY SHOP LTD
Company number 12576208
Company type Private Limited Company
Incorporation date 28 Apr 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 43 AMIS AVENUE
ADDLESTONE
KT15 3ET
Country Of Origin UNITED KINGDOM

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 Keith Bayliss Nationality: British Dates: Tuesday, April 28, 2020 - present
significant influence or control
One Stop Facilities Group Ltd Shelton Street Dates: Tuesday, April 28, 2020 - 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 NO ACCOUNTS FILED
End of financial Year 30 April
Next annual accounts due 28 January 2022, (-1018 days left)
Latest accounts Not available
Next confirmation statement due 26 May 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ONE STOP SECURITY SHOP LTD.

Previous Names

Name Change Date
ONE STOP SECURITY SHOP LTD 28 Apr 2020