ONE-SHOT SYSTEMS LIMITED - COVENTRY


Company Profile Company Filings

Overview

ONE-SHOT SYSTEMS LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Dissolved - no longer trading.
ONE-SHOT SYSTEMS LIMITED was incorporated 24 years ago on 13/03/2000 and has the registered number: 03945925. The accounts status is MICRO ENTITY.

ONE-SHOT SYSTEMS LIMITED - COVENTRY

This company is listed in the following categories:
10520 - Manufacture of ice cream

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

SEVEN STARS HOUSE
COVENTRY
CV3 4LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS. SHIRLEY ANN MCGILL Mar 1946 British Director 2000-03-13 CURRENT
SHANE ROBERT MCGILL Mar 1944 British Director 2000-03-13 CURRENT
MRS. SHIRLEY ANN MCGILL Mar 1946 British Secretary 2000-03-14 CURRENT
WHITE ROSE FORMATIONS LIMITED Corporate Nominee Secretary 2000-03-13 UNTIL 2000-03-14 RESIGNED
MR COLIN JAMES BEALE May 1945 British Director 2000-03-14 UNTIL 2023-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Shane Robert Mcgill 2016-04-06 3/1944 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
One-Shot Systems Limited - Accounts to registrar (filleted) - small 18.2 2022-09-16 31-12-2021 £2 equity
One-Shot Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-10-02 31-12-2020 £2 equity
One-Shot Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-06-20 31-12-2019 £2 equity
One-Shot Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-03-28 31-12-2018 £2 equity
One-Shot Systems Limited - Accounts to registrar (filleted) - small 18.2 2018-07-25 31-12-2017 £2 equity
One-Shot Systems Limited - Accounts to registrar - small 17.2 2017-07-01 31-12-2016 £2 equity
One-Shot Systems Limited - Dormant company accounts 16.1 2016-09-17 31-12-2015 £2 equity
One-shot Systems Limited - Dormant company accounts 11.6 2015-09-09 31-12-2014 £2 equity
Dormant Company Accounts - ONE-SHOT SYSTEMS LIMITED 2014-09-13 31-12-2013 £2 equity

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