ONE STOP VAN LIMITED
Active - Accounts Filed
General Information
NAME
ONE STOP VAN LIMITED
COMPANY NUMBER
06261969
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
29/05/2007
(17 years and 7 months old)
WEBSITE
onestopvanhire.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
20/05/2017
07/12/2022
ONE STOP VAN HIRE LIMITED
View all previous names
BIRMINGHAM
B3 3AS
Phoenix Works
Neachells Lane
Wolverhampton
West Midlands
WV11 3PU
Telephone: 1131791
Regus - Birmingham, Edmund House
12-22 Newhall Street
Birmingham
B3 3AS
B3 3AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | Lilianna Monika Grey (928234686) has left the board |
| 25/07/2024 | New Accounts filed |
| 03/05/2024 | New Board Member Lilianna Monika Grey (928234686) Appointed |
Credit Risk Overview
Want to learn more about ONE STOP VAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE STOP VAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE STOP VAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/11/2019 - Present (5 years and 1 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
29/05/2007 - Present (17 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 652 |
View Report |
|
29/05/2007 - Present (17 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 8 Past: 1251 |
View Report |
|
25/08/2010 - Present (14 years and 4 months) Born in Nov 1968 |
Resigned | Director |
Current: 8 Past: 471 |
View Report |
|
11/07/2018 - 10/11/2018 (3 months) Born in Jan 1984 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | Lilianna Monika Grey (928234686) has left the board |
| 25/07/2024 | New Accounts filed |
| 03/05/2024 | New Board Member Lilianna Monika Grey (928234686) Appointed |
| 09/04/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 26/11/2019 | Adrian John Sutton (922876734) has left the board |
| 26/11/2019 | New Board Member Stanley John Holland (923027801) Appointed |
| 07/11/2019 | New Accounts filed |
| 04/07/2019 | Change in Reg. Office |
| 18/05/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Board Member Adrian John Sutton (922876734) Appointed |
| 11/12/2018 | Mircea Catalin Guraliuc (917943408) has left the board |
| 02/08/2018 | New Board Member Mircea Catalin Guraliuc (917943408) Appointed |
| 02/08/2018 | Adrian John Sutton (922876734) has left the board |
| 24/04/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 11/09/2017 | Change in Reg. Office |
| 10/04/2017 | New Annual Return filed |
| 10/04/2017 | New Board Member Adrian John Sutton (922876734) Appointed |
| 10/04/2017 | Change in Reg. Office |
| 10/04/2017 | THIRD PARTY FORMATIONS LIMITED (909922997) has left the board |
| 10/04/2017 | Richard Gary Dinnage (915427683) has left the board |
| 04/11/2016 | New Accounts filed |
| 26/07/2016 | THE COMPANY WAREHOUSE (909457604) has left the board |
| 25/06/2016 | New Annual Return filed |
| 22/06/2016 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 17/06/2014 | New Annual Return filed |
| 15/02/2014 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 29/12/2012 | New Accounts filed |
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