ONE STOP STORES LIMITED - WALSALL
Company Profile | Company Filings |
Overview
ONE STOP STORES LIMITED is a Private Limited Company from WALSALL UNITED KINGDOM and has the status: Active.
ONE STOP STORES LIMITED was incorporated 34 years ago on 24/01/1990 and has the registered number: 02462858. The accounts status is FULL and accounts are next due on 26/11/2024.
ONE STOP STORES LIMITED was incorporated 34 years ago on 24/01/1990 and has the registered number: 02462858. The accounts status is FULL and accounts are next due on 26/11/2024.
ONE STOP STORES LIMITED - WALSALL
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 2 | 25/02/2023 | 26/11/2024 |
Registered Office
APEX ROAD
WALSALL
WEST MIDLANDS
WS8 7HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
T&S STORES LIMITED (until 09/09/2005)
T&S STORES LIMITED (until 09/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TESCO SECRETARIES LIMITED | Corporate Secretary | 2019-03-26 | CURRENT | ||
RACHAEL CHARD | Dec 1972 | British | Director | 2023-06-06 | CURRENT |
TESCO SERVICES LIMITED | Corporate Director | 2016-05-11 | CURRENT | ||
MR MARK EDWARD EVERITT | Jul 1964 | British | Director | 2005-06-20 | CURRENT |
MR ROBERT JOHN WELCH | Jun 1966 | British | Director | 2019-03-26 | CURRENT |
STEPHANIE WOOD | May 1983 | British | Director | 2023-06-06 | CURRENT |
MICHAEL RAYCRAFT | May 1947 | British | Director | 1997-03-10 UNTIL 1998-12-17 | RESIGNED |
MR JOHN ANTHONY BAILEY | Jun 1947 | British | Secretary | RESIGNED | |
JULIA PENFOLD | Jan 1964 | British | Director | 2001-09-10 UNTIL 2003-01-06 | RESIGNED |
SHARON KYTE | Mar 1972 | British | Director | 2019-03-26 UNTIL 2023-06-06 | RESIGNED |
MS. LUCY JEANNE NEVILLE-ROLFE | Jan 1953 | British | Director | 2004-03-15 UNTIL 2013-01-02 | RESIGNED |
STEVEN GEOFFREY MURRELLS | Aug 1965 | British | Director | 2004-05-10 UNTIL 2005-06-15 | RESIGNED |
WILLIAM PATRICK O'NEILL | Oct 1951 | British | Director | 2005-06-20 UNTIL 2005-12-28 | RESIGNED |
PAUL VINCENT MERCER | Jun 1952 | British | Director | RESIGNED | |
PAUL MILENSTEIN | Sep 1962 | British | Director | 2003-03-17 UNTIL 2003-08-29 | RESIGNED |
JONNY MCQUARRIE | Feb 1975 | British | Director | 2017-10-17 UNTIL 2022-11-17 | RESIGNED |
MR ALFRED DAVID MALPAS | Nov 1939 | British | Director | 1994-03-21 UNTIL 1997-02-21 | RESIGNED |
MR JONATHAN MARK LLOYD | May 1966 | British | Director | 2006-05-22 UNTIL 2015-01-23 | RESIGNED |
SIR TERENCE PATRICK LEAHY | Feb 1956 | British | Director | 1994-05-16 UNTIL 2011-03-02 | RESIGNED |
MR ADRIAN CHARLES MORRIS | Apr 1967 | British | Director | 2013-02-08 UNTIL 2016-03-29 | RESIGNED |
MR MARK BENJAMIN WILLIAMS | May 1965 | British | Director | 2013-02-22 UNTIL 2017-07-23 | RESIGNED |
NADINE AMANDA SANKAR | Oct 1967 | Secretary | 1999-04-01 UNTIL 2004-02-09 | RESIGNED | |
MR MARK EDWARD EVERITT | Jul 1964 | British | Secretary | 2005-02-21 UNTIL 2019-03-26 | RESIGNED |
PATRICK JAMES BURROWS | Mar 1967 | British | Secretary | 2004-02-09 UNTIL 2005-02-21 | RESIGNED |
MRS TRACY JAYNE BARTON | Jan 1967 | British | Director | 2007-07-06 UNTIL 2012-05-18 | RESIGNED |
GEOFFREY JOHN GLOVER | May 1936 | British | Director | RESIGNED | |
MRS TRACEY CLEMENTS | Nov 1973 | British | Director | 2016-04-11 UNTIL 2019-03-18 | RESIGNED |
STANLEY GEORGE CARTER | Oct 1946 | British | Director | RESIGNED | |
NEIL TREVOR BYTHEWAY | Aug 1958 | British | Director | 2005-06-20 UNTIL 2013-08-28 | RESIGNED |
MR RICHARD WILLIAM PETER BRASHER | May 1961 | British | Director | 2011-03-02 UNTIL 2012-03-15 | RESIGNED |
STEVEN BLAIR | Jan 1981 | British | Director | 2017-10-17 UNTIL 2019-03-18 | RESIGNED |
MR ANDREW PAUL KING | Apr 1966 | British | Director | 2015-08-10 UNTIL 2017-07-26 | RESIGNED |
KENNETH WILLIAM BLACKBURN | Sep 1935 | British | Director | 1994-11-09 UNTIL 1996-09-20 | RESIGNED |
ANTHONY WILLIAM REED | Jul 1963 | British | Director | 2011-04-04 UNTIL 2016-03-08 | RESIGNED |
MR JOHN ANTHONY BAILEY | Jun 1947 | British | Director | 2001-09-10 UNTIL 2003-05-30 | RESIGNED |
MR ROWLEY STUART AGER | Jul 1945 | British | Director | RESIGNED | |
MR VICTOR WOOLF BENJAMIN | Mar 1935 | British | Director | 1994-03-21 UNTIL 1996-06-07 | RESIGNED |
MR FRANCIS RUDOLPH NELSON KREJSA | Oct 1925 | British | Director | 1994-03-21 UNTIL 1994-05-16 | RESIGNED |
COLIN PETER HOLMES | Aug 1965 | British | Director | 2003-03-17 UNTIL 2004-05-10 | RESIGNED |
SARAH LINDSEY LAWLER | Apr 1979 | British | Director | 2022-11-17 UNTIL 2023-06-06 | RESIGNED |
JOSTEIN VAGSLID | Jun 1944 | Norwegian | Director | RESIGNED | |
DAVID TURNER | Jul 1957 | British | Director | 2005-10-12 UNTIL 2011-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tesco Plc | 2016-04-06 | Welwyn Garden City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |