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THE ONE-SHOT CORPORATION LIMITED - Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, United Kingdom
Company Information
- Company registration number
- 02425145
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Seven Stars House
- 1 Wheler Road
- Coventry
- CV3 4LB
- England Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, England UK
Management
- Managing Directors
- BEALE, Colin James
- GARSDEN, Stephen
- MCGILL, Shane Robert
- MCGILL, Shirley Ann
- Company secretaries
- MCGILL, Shirley Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-09-21
- Age Of Company 1989-09-21 34 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Mcgill Technology Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UNICE INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-09-21
- Annual Return
- Due Date: 2021-10-05
- Last Date: 2020-09-21
✓
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THE ONE-SHOT CORPORATION LIMITED Company Description
- THE ONE-SHOT CORPORATION LIMITED is a ltd registered in United Kingdom with the Company reg no 02425145. Its current trading status is "live". It was registered 1989-09-21. It was previously called UNICE INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "46900". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-09-21.It can be contacted at Seven Stars House .
Get THE ONE-SHOT CORPORATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The One-Shot Corporation Limited - Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, United Kingdom
- 1989-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE ONE-SHOT CORPORATION LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02425145#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02425145#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02425145#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2020-09-22) - CS01
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confirmation-statement-with-updates (2018-09-28) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-09-28) - AA
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change-person-secretary-company-with-change-date (2017-11-06) - CH03
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confirmation-statement-with-updates (2017-09-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2015-07-16) - AA
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accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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keyboard_arrow_right 2010
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miscellaneous (2010-05-04) - MISC
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accounts-with-accounts-type-small (2010-08-20) - AA
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change-sail-address-company (2010-09-22) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
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auditors-resignation-company (2010-04-22) - AUD
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change-person-secretary-company-with-change-date (2010-12-10) - CH03
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accounts-with-accounts-type-small (2009-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-06) - AR01
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accounts-with-accounts-type-small (2007-10-27) - AA
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accounts-with-accounts-type-small (2006-11-04) - AA
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keyboard_arrow_right 2003
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legacy (2003-09-29) - 363s
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keyboard_arrow_right 2002
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legacy (2002-10-01) - 363s
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legacy (2002-04-04) - 288c
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accounts-with-accounts-type-small (2002-10-09) - AA
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legacy (2001-10-26) - 363s
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accounts-with-accounts-type-small (2000-10-10) - AA
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accounts-with-accounts-type-small (1998-11-02) - AA
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legacy (1998-12-07) - 363s
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legacy (1997-11-04) - 288c
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accounts-with-accounts-type-small (1997-11-04) - AA
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legacy (1997-10-27) - 288b
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legacy (1997-10-22) - 363s
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keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-12-30) - CERTNM
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legacy (1996-12-03) - 288a
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1994-11-30) - 363s
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keyboard_arrow_right 1993
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resolution (1993-12-12) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-12-02) - AA
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legacy (1993-09-28) - 288
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legacy (1993-09-28) - 363s
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keyboard_arrow_right 1990
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legacy (1990-05-10) - 288
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legacy (1990-02-14) - 288
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keyboard_arrow_right 1989
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resolution (1989-10-23) - RESOLUTIONS
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legacy (1989-10-23) - 123
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certificate-change-of-name-company (1989-10-19) - CERTNM
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legacy (1989-10-18) - 288
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legacy (1989-10-17) - 287
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incorporation-company (1989-09-21) - NEWINC
