Menna Overview
Here’s a quick overview of ONE STOP EUROPE LTD 👀 — a Boston based business that started in 2015.
ONE STOP EUROPE LTD
- Company statusactive
- Company No09374556
- Age11 years 6 months Incorporated 6 January 2015
- Officers3
Address
Rolec Ralphs Lane, Frampton West, Boston, PE20 1QU, England
ONE STOP EUROPE LTD is an active company incorporated on 6 January 2015 and based in Boston, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45320 Retail trade of motor vehicle parts and accessories
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 13 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 06 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 01 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 20 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 29 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 07 Oct 2021
Resolution
4 Years Ago on 29 Sep 2021
Memorandum Articles
4 Years Ago on 29 Sep 2021
Cessation Of A Person With Significant Control
5 Years Ago on 16 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Mar 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 26 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERNINGER, Amanda Ingrid Maria | director | Dec 1985 | 28 Feb 2025 |
| BROWN, Holly Toni | director | Nov 1975 | 07 Dec 2023 |
| STEGERSJÖ, Peter Evert Bertil | director | Apr 1989 | 31 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sdipcharge Ltd | 23 Feb 2021 | |
| Mrs Bianca Enna Orrey | Jan 1986 | 06 Apr 2016 |
| Mr Lee Orrey | Jul 1978 | 06 Apr 2016 |
Related Companies
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BERNINGER, Amanda Ingrid Maria, BROWN, Holly Toni, STEGERSJÖ, Peter Evert Bertil, HEDENRYD, Erik Andreas, HOLM, Sven Jakob, NAVJORD, Fredrik, ORREY, Lee are mutual persons.
STEGERSJÖ, Peter Evert Bertil, NAVJORD, Fredrik are mutual persons.
STEGERSJÖ, Peter Evert Bertil are mutual persons.
NAVJORD, Fredrik are mutual persons.
NAVJORD, Fredrik are mutual persons.
NAVJORD, Fredrik are mutual persons.
NAVJORD, Fredrik are mutual persons.
NAVJORD, Fredrik are mutual persons.
ORREY, Bianca Enna are mutual persons.
ORREY, Bianca Enna are mutual persons.
SDIPCHARGE LTD
STEGERSJÖ, Peter Evert Bertil are mutual persons.
OSTAR INVEST LTD
ORREY, Bianca Enna are mutual persons.
3 BADGERS LTD
ORREY, Bianca Enna are mutual persons.
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Here’s a quick overview of ONE STOP EUROPE LTD 👀 — a Boston based business that started in 2015.