General information

Name:

One Stop Europe Limited

Office Address:

Rolec Ralphs Lane Frampton West PE20 1QU Boston

Number: 09374556

Incorporation date: 2015-01-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

One Stop Europe started conducting its business in the year 2015 as a Private Limited Company under the ID 09374556. The company has been operating for 9 years and it's currently active. This company's registered office is based in Boston at Rolec Ralphs Lane. You can also locate this business utilizing its zip code of PE20 1QU. This firm's SIC and NACE codes are 45320 which means Retail trade of motor vehicle parts and accessories. One Stop Europe Limited released its latest accounts for the financial year up to 2021-12-31. The company's most recent annual confirmation statement was released on 2023-10-04.

As mentioned in the firm's executives data, since 2023 there have been three directors: Holly B., Fredrik N. and Erik H..

The companies that control this firm are as follows: Sdipcharge Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Edmund Street, B3 2HJ.

Financial data based on annual reports

Company staff

Holly B.

Role: Director

Appointed: 07 December 2023

Latest update: 3 April 2024

Fredrik N.

Role: Director

Appointed: 23 February 2021

Latest update: 3 April 2024

Erik H.

Role: Director

Appointed: 23 February 2021

Latest update: 3 April 2024

People with significant control

Sdipcharge Ltd
Address: One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Notified on 23 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lee O.
Notified on 6 April 2016
Ceased on 23 February 2021
Nature of control:
1/2 or less of shares
Bianca O.
Notified on 6 April 2016
Ceased on 23 February 2021
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023
Annual Accounts 30 October 2017
Start Date For Period Covered By Report 2016-02-01
Date Approval Accounts 30 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021
Annual Accounts
End Date For Period Covered By Report 2017-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on Thursday 7th December 2023 (TM01)
filed on: 11th, December 2023
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 45320 : Retail trade of motor vehicle parts and accessories
9
Company Age

Closest Companies - by postcode