Menna Overview

Here’s a quick overview of ONE STOP PROMOTIONS LIMITED 👀 — a Loughborough, Leics based business that started in 2005.

ONE STOP PROMOTIONS LIMITED

  • Company statusactive
  • Company No05325357
  • Age21 years 6 months Incorporated 6 January 2005
  • Officers5

Address

17 Gelders Hall Road, Shepshed, Loughborough, Leics, LE12 9NH

ONE STOP PROMOTIONS LIMITED is an active company incorporated on 6 January 2005 and based in Loughborough, Leics. The company was registered 21 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    46900 Non-specialised wholesale trade

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

1 Year Ago on 17 Jan 2025

finance
Accounts With Accounts Type Unaudited Abridged

1 Year Ago on 27 Sep 2024

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Confirmation Statement With Updates

2 Years Ago on 15 Jan 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 04 Sep 2023

finance
Accounts With Accounts Type Unaudited Abridged

2 Years Ago on 25 Aug 2023

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Confirmation Statement With No Updates

3 Years Ago on 18 Jan 2023

finance
Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 16 Sep 2022

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Mortgage Satisfy Charge Full

4 Years Ago on 17 Jun 2022

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Mortgage Satisfy Charge Full

4 Years Ago on 17 Jun 2022

warning
Mortgage Satisfy Charge Full

4 Years Ago on 17 Jun 2022

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Confirmation Statement With No Updates

4 Years Ago on 18 Jan 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 23 Sep 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 07 May 2021

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Confirmation Statement With No Updates

5 Years Ago on 14 Jan 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 15 Dec 2020

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Confirmation Statement With No Updates

6 Years Ago on 09 Jan 2020

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Change Person Director Company With Change Date

6 Years Ago on 09 Jan 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 20 Sep 2019

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Mortgage Create With Deed With Charge Number Charge Creation Date

7 Years Ago on 21 Jun 2019

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Confirmation Statement With No Updates

7 Years Ago on 18 Jan 2019

finance
Accounts With Accounts Type Unaudited Abridged

8 Years Ago on 12 Jun 2018

event
Confirmation Statement With No Updates

8 Years Ago on 09 Jan 2018

finance
Accounts With Accounts Type Unaudited Abridged

8 Years Ago on 23 Aug 2017

event
Confirmation Statement With Updates

9 Years Ago on 16 Jan 2017

finance
Accounts With Accounts Type Total Exemption Small

10 Years Ago on 25 May 2016

People

Officers5

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
TURNER, Timothy Grahamsecretary 04 Jul 2014
MARTIN, Lian Michaeldirector Apr 198401 May 2021
RECORDON, Peter Ralphdirector Jul 194624 Jan 2005
SIM, Adamdirector May 197910 Feb 2005
TURNER, Timothy Grahamdirector Aug 196710 Feb 2005

PSC (Persons with Significant control)

NameDate of BirthAppointed
No result

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