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- THE ONE-SHOT CORPORATION LIMITED
THE ONE-SHOT CORPORATION LIMITED
Active - Accounts Filed
General Information
NAME
THE ONE-SHOT CORPORATION LIMITED
COMPANY NUMBER
02425145
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
21/09/1989
(34 years and 11 months old)
WEBSITE
http://www.one-shot.com
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/01/1999
23/06/2003
UNICE INTERNATIONAL LIMITED
View all previous names
Previous Names
29/01/1999 23/06/2003 UNICE INTERNATIONAL LIMITED
30/12/1996 29/01/1999 UNICE MARKETING LIMITED
23/02/1990 30/12/1996 GLOBAL-ULTRAFREEZE LIMITED
20/10/1989 23/02/1990 NOVA EXPRESS INTERNATIONAL LIMITED
21/09/1989 20/10/1989 PAWNBRIGHTS LIMITED
COVENTRY
CV3 4LB
Telephone: 441732525925
TPS: No
60 Churchill Square
Kings Hill
West Malling
Kent
ME19 4YU
Telephone: 525925
Seven Stars House 1 Wheler Road
Coventry
CV3 4LB
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 |
---|---|---|
MCGILL TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
THE ONE-SHOT CORPORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/04/2024 | Event: New Confirmation Statement filed |
Date: 25/10/2023 | Event: Stephen Garsden (911052501) has left the board |
Date: 04/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about THE ONE-SHOT CORPORATION 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 THE ONE-SHOT CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ONE-SHOT CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 21/09/1991 - Present (32 years and 11 months) Secretary: 21/09/1991 - Present (32 years and 11 months) Born in Mar 1946 (age: 78) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 6 Past: 17 |
View Report |
08/09/1999 - Present (24 years and 11 months) Born in Mar 1944 (age: 80) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 8 |
View Report |
01/12/1992 - 31/08/1997 (4 years and 8 months) Born in Mar 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
20/09/1996 - Present (27 years and 11 months) Born in May 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 29 |
View Report |
16/01/2006 - Present (18 years and 7 months) Born in Jan 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MCGILL TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
KRAPPOMUSIC LIMITED | Active - Accounts Filed | View Report |
NOVA EXPRESS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
THE ONE-SHOT CORPORATION LIMITED | Active - Accounts Filed | View Report |
THE REVOLVER CORPORATION LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/04/2024 | Event: New Confirmation Statement filed |
Date: 25/10/2023 | Event: Stephen Garsden (911052501) has left the board |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 06/07/2023 | Event: Colin James Beale (905987017) has left the board |
Date: 29/03/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 04/10/2022 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2020 | Event: New Accounts filed |
Date: 26/09/2020 | Event: New Confirmation Statement filed |
Date: 10/07/2020 | Event: Gary McGill (917150464) has left the board |
Date: 06/10/2019 | Event: New Accounts filed |
Date: 26/09/2019 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: New Confirmation Statement filed |
Date: 04/07/2018 | Event: New Accounts filed |
Date: 08/11/2017 | Event: Change in Reg. Office |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 26/09/2017 | Event: New Confirmation Statement filed |
Date: 18/10/2016 | Event: New Annual Return filed |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 26/09/2015 | Event: New Annual Return filed |
Date: 24/09/2015 | Event: New Accounts filed |
Date: 20/07/2015 | Event: New Accounts filed |
Date: 27/09/2014 | Event: New Annual Return filed |
Date: 12/11/2013 | Event: New Annual Return filed |
Date: 18/09/2013 | Event: New Accounts filed |
Date: 26/10/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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