ONE STOP KITCHENS LTD
ONE STOP KITCHENS LTD is an active private limited company, incorporated on 7 February 2012. The nature of the business is Installation of industrial machinery and equipment. The company's registered office is on Station Road, Polegate. The company's accounts were last made up to 28 February 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ONE STOP KITCHENS LTD has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 07940434 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/02/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 49 STATION ROAD |
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Post Town | POLEGATE |
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County | EAST SUSSEX |
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Country | ENGLAND |
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Postcode | BN26 6EA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/02/2025 |
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Last Made Up Date | 07/02/2024 |
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Return
Next Due Date | 07/03/2017 |
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Last Made Up Date | 07/02/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
33200 - Installation of industrial machinery and equipment
Company Name History
From incorporation onwards:
ONE STOP KITCHENS LTD
Directors
(The company's officers)
MR MARTIN TREVOR ESPLEY
(~61 year old British national)
49 STATION ROAD, POLEGATE, EAST SUSSEX, BN26 6EA, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 29/07/2022
MR DARAIUS MASTER
(~48 year old British national)
49 STATION ROAD, POLEGATE, EAST SUSSEX, BN26 6EA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/02/2012
DARAIUS MASTER
49 STATION ROAD, POLEGATE, EAST SUSSEX, BN26 6EA, ENGLAND
Appointed on 07/02/2012
Shareholders
(Persons of Significant Control)
Mr Daraius Master
(~48 year old British national)
49, Station Road, Polegate, East Sussex, BN26 6EA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Martin Trevor Espley
(~61 year old British national)
49 Station Road, Polegate, East Sussex, BN26 6EA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/02/2023
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ONE STOP KITCHENS LTD: Maps
Maps show the location of the postcode of the registered office, BN26 6EA.
Map of ONE STOP KITCHENS LTD at local scale
Map of ONE STOP KITCHENS LTD at district scale
More Companies in BN26 6EA
Other companies with registered offices in BN26 6EA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)