Company information:
One-Shot Systems Limited (No: 03945925)
Address: SEVEN STARS HOUSE, 1 WHELER ROAD, COVENTRY, CV3 4LB, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 13-Mar-2000
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 28-Mar-2024
Industry Class: 10520 - Manufacture of ice cream
Current Director: SHIRLEY ANN MCGILL ( DOB: Mar-1946 From: Mar-2000 )
Current Director: SHIRLEY ANN MCGILL ( DOB: Mar-1946 From: Mar-2000 )
Current Director: SHANE ROBERT MCGILL ( DOB: Mar-1944 From: Mar-2000 )
Current Director: SHANE ROBERT MCGILL ( DOB: Mar-1944 From: Mar-2000 )
Current Secretary: SHIRLEY ANN MCGILL ( DOB: Mar-1946 From: Mar-2000 )
Resigned Director: COLIN JAMES BEALE ( DOB: May-1945 From: Mar-2000 To: Jun-2023 )
Resigned Secretary: WHITE ROSE FORMATIONS LIMITED ( From: Mar-2000 To: Mar-2000 )
Persons of Significant Control:
Mr Shane Robert Mcgill, Seven Stars House 1 Wheler Road, Coventry, CV3 4LB, 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)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 2 | 2,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Total assets less current liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2,2.0,2.0,2.0,2.0,2.0,2.0 |