Company information:
One Stop Stores Trustee Services Limited (No: 02477253)
Address: APEX ROAD, BROWNHILLS, WALSALL, WEST MIDLANDS, WS8 7HU, UNITED KINGDOM
Status: Active
Incorporated: 03-May-1990
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 26-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: MARK EDWARD EVERITT ( DOB: Jul-1964 From: Feb-2005 )
Current Director: ROBERT JOHN WELCH ( DOB: Jun-1966 From: Nov-2022 )
Resigned Director: ROWLEY STUART AGER ( DOB: Jul-1945 From: Jan-2003 To: Mar-2004 )
Resigned Director: STEPHEN BODDICE ( DOB: Oct-1951 From: Mar-1991 To: Dec-1994 )
Resigned Director: PATRICK JAMES BURROWS ( DOB: Mar-1967 From: Jan-2003 To: Feb-2005 )
Resigned Director: CHRISTOPHER JAMES COOPER ( DOB: Feb-1962 From: Sep-2004 To: Nov-2022 )
Resigned Director: MARTIN WILLIAM COWELL ( DOB: Feb-1956 From: Jan-1995 To: Dec-2000 )
Resigned Director: DAVID CRELLIN ( DOB: Oct-1940 From: Jan-1995 To: Jan-2003 )
Resigned Director: MALCOLM GEORGE DOLAN ( DOB: Dec-1950 From: Dec-2000 To: Nov-2003 )
Resigned Director: COLIN PETER HOLMES ( DOB: Aug-1965 From: Jan-2003 To: May-2004 )
Resigned Director: PETER JACKSON ( DOB: Jan-1954 From: May-2000 To: May-2003 )
Resigned Director: ALEXANDER JACKSON ( DOB: Apr-1946 From: Mar-1991 To: Dec-1994 )
Resigned Director: JULIAN LLOYD KIRBY ( DOB: Jan-1987 From: Jan-2017 To: Nov-2022 )
Resigned Director: NIGEL RONALD JOHN LEA ( From: Jun-2011 To: Mar-2016 )
Resigned Director: ZOE ELEANOR MATHERS ( DOB: Apr-1979 From: Jan-2017 To: Dec-2019 )
Resigned Director: NEIL MICHAEL OWEN MCCAWLEY ( From: Sep-2004 To: Mar-2007 )
Resigned Director: STEVEN GEOFFREY MURRELLS ( DOB: Aug-1965 From: May-2004 To: Apr-2005 )
Resigned Director: LUCY JEANNE NEVILLE-ROLFE ( DOB: Jan-1953 From: Mar-2004 To: Oct-2005 )
Resigned Director: WILLIAM PATRICK O'NEILL ( DOB: Oct-1951 From: Jul-2004 To: Dec-2005 )
Resigned Director: ANTHONY WILLIAM REED ( DOB: Jul-1963 From: Apr-2011 To: Mar-2016 )
Resigned Director: DAVID SCOTT ( DOB: Nov-1962 From: May-2009 To: Mar-2011 )
Resigned Director: RUSTON ARTHUR MARK SMITH ( From: Jan-2003 To: Mar-2017 )
Resigned Director: BARRY JOHN SPIRES ( From: Jan-1995 To: May-2000 )
Resigned Director: KEVIN PATRICK THRELFALL ( DOB: Sep-1948 From: Mar-1991 To: Jan-2003 )
Resigned Director: DAVID TURNER ( DOB: Jul-1957 From: Nov-2005 To: Mar-2011 )
Resigned Director: RICHARD TURTON ( DOB: Aug-1975 From: Jan-2017 To: Nov-2022 )
Resigned Secretary: DAVID RICHARD BROWN ( From: Mar-2015 To: Sep-2017 )
Resigned Secretary: MARTIN WILLIAM COWELL ( DOB: Feb-1956 From: Mar-1991 To: Dec-2000 )
Resigned Secretary: DONNA MARY DAVIES ( From: Mar-2009 To: Mar-2015 )
Resigned Secretary: WENDY ANNABEL DAVIS ( From: Apr-2008 To: Mar-2009 )
Resigned Secretary: MALCOLM GEORGE DOLAN ( DOB: Dec-1950 From: Dec-2000 To: Jan-2003 )
Resigned Secretary: DAVID HUGHES ( From: Dec-2003 To: Apr-2008 )
Resigned Secretary: NADINE AMANDA SANKAR ( DOB: Oct-1967 From: Jan-2003 To: Feb-2003 )
Persons of Significant Control:
One Stop Stores Limited, Apex Road Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)