One Stop Stores Limited
02462858
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
22/02/2025
full
Next accounts due
26/11/2026
Confirmation statement
Last: 08/06/2026
Due 22/06/2027
Industry
Officers
director · Since 06/06/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 3 other boards
director · Since 06/06/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 3 other boards
director · Since 24/12/2024
SOLICITOR
BRITISH · UNITED KINGDOM · Age 45
Also on 2 other boards
director · Since 06/02/2025
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 6 other boards
corporate secretary · Since 26/03/2019
Reg: 08730224
Also on 278 other boards
Former
director · Resigned 01/04/1992
director · Resigned 01/04/1992
director · Resigned 01/04/1992
director · Resigned 16/05/1994
director · Resigned 07/06/1996
director · Resigned 20/09/1996
director · Resigned 21/02/1997
director · Resigned 17/12/1998
secretary · Resigned 01/04/1999
director · Resigned 19/04/1999
director · Resigned 06/01/2003
director · Resigned 30/05/2003
director · Resigned 29/08/2003
secretary · Resigned 09/02/2004
director · Resigned 15/03/2004
director · Resigned 10/05/2004
secretary · Resigned 21/02/2005
director · Resigned 15/06/2005
director · Resigned 28/12/2005
director · Resigned 02/03/2011
director · Resigned 04/04/2011
director · Resigned 15/03/2012
director · Resigned 18/05/2012
director · Resigned 02/01/2013
director · Resigned 28/08/2013
director · Resigned 23/01/2015
director · Resigned 08/03/2016
director · Resigned 29/03/2016
director · Resigned 23/07/2017
director · Resigned 26/07/2017
director · Resigned 18/03/2019
director · Resigned 18/03/2019
secretary · Resigned 26/03/2019
director · Resigned 17/11/2022
director · Resigned 06/06/2023
director · Resigned 06/06/2023
corporate director · Resigned 17/12/2024
director · Resigned 17/12/2024
director · Resigned 05/03/2025
director · Resigned 27/03/2026
Persons with Significant Control
Tesco Plc
Tesco House, Shire Park, Welwyn Garden City, AL7 1GA
Reg: 00445790 · Companies House · Public Limited Company
Notified 06/04/2016
Charges1 outstanding
BAYERISCHE LANDESBANK, LONDON BRANCH
Change History
Active
Private Limited Company
APEX ROAD
WALSALL