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Nom

ONE-Stop-Motorcycles Limited

Adresse
2A Henry Street
Nuneaton
CV11 5SQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 mai 2017
End of VAT Registration
3 février 2022
Company Register Address Unit 8 Summerfield Ind Est 127 Western Road
Nuneaton
B18 7QD
Société Numéro de Registre 09789349 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)47910 - Vente à distance
Statut de Sociétéactive
Noms Précédents
  • ONE-Stop-Motorcycle Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Elsom, Benedict Lee Status: Active Notified: 06/04/2016 Date of Birth: 07/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • gb-flag GB Genesis Group Solutions Ltd Status: Active Notified: 15/12/2016 Companies House Number: 04041033 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Elsom, Claire Status: Ceased Notified: 20/10/2016 Ceased: 11/04/2018 Date of Birth: 02/1974 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Robson, Luke Antony Status: Ceased Notified: 20/10/2016 Ceased: 11/04/2019 Date of Birth: 01/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Elsom, Benedict Lee Hockley, Birmingham, England Status: Active Notified: 22/09/2015 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Elsom, Benedict Lee Hockley, Birmingham, England Status: Active Notified: 22/09/2015 Role: Secretary