One Stop Facilities Ltd is a private limited company located at 47 Molesey Park Road, West Molesey KT8 2LB. This 11 months-old company, incorporated on 2023-07-09 is run by 2 directors.
Director Daniel E., appointed on 09 July 2023. Director Justin F., appointed on 09 July 2023.
The company is classified as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (Standard Industrial Classification: 77390), "television programming and broadcasting activities" (Standard Industrial Classification code: 60200).
The latest confirmation statement was filed on 2023-10-17 and the date for the next filing is 2024-10-31.
| Office Address | 47 Molesey Park Road |
| Town | West Molesey |
| Post code | KT8 2LB |
| Country of origin | United Kingdom |
| Registration Number | 14990317 |
| Date of Incorporation | Sun, 9th Jul 2023 |
| Industry | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| Industry | Television programming and broadcasting activities |
| End of financial Year | 31st July |
| Company age | 11 months |
| Account next due date | Wed, 9th Apr 2025 (297 days left) |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Director
Appointed: 09 July 2023
Position: Director
Appointed: 09 July 2023
The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Justin F. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Daniel E. This PSC owns 25-50% shares and has 25-50% voting rights.
Justin F.
| Notified on | 9 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniel E.
| Notified on | 9 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed one stop facilities LTDcertificate issued on 14/03/24 filed on: 14th, March 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Change of name by resolution |
change of name |
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