ONESTOP MACHINERY GROUP LTD
ONESTOP MACHINERY GROUP LTD is an active private limited company, incorporated on 2 August 2018. The nature of the business is Manufacture of corrugated paper and paperboard, sacks and bags. The company's registered office is on Russell Road, Dunstable. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Dormant. ONESTOP MACHINERY GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11496612 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 02/08/2018 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 88 RUSSELL ROAD |
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| Address Line 2 | TODDINGTON |
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| Post Town | DUNSTABLE |
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| Country | ENGLAND |
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| Postcode | LU5 6QF |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 31/05/2025 |
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| Accounts Last Made Up Date | 31/08/2023 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 15/08/2024 |
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| Last Made Up Date | 01/08/2023 |
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Return
| Next Due Date | 30/08/2019 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
17211 - Manufacture of corrugated paper and paperboard, sacks and bags
Company Name History
From incorporation onwards:
ONESTOP MACHINERY GROUP LTD
Directors
(The company's officers)
MR JOHN HENRY BRASIER
(~54 year old British national)
OFFICE 9, DALTON HOUSE 60 WINDSOR AVENUE, LONDON, SW19 2RR, UNITED KINGDOM
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/08/2018
MR JOHN BRASIER
DALTON HOUSE 60 WINDSOR AVENUE, LONDON, SW19 2RR, UNITED KINGDOM
Appointed on 02/08/2018
Shareholders
(Persons of Significant Control)
Mr John Henry Brasier
(~54 year old British national)
Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/08/2018
Connections
(Shared officers)
I.D. MACHINERY SALES LIMITED
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)
More Companies in LU5 6QF
Other companies with registered offices in LU5 6QF:
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)
