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ONE Stop Stores Limited
Adresa
Apex Road
Brownhills
Walsall
WS8 7HU
VAT ID (DIČ) no VAT ID available
Company No. 02462858 Show on Companies House
Accountsfull
last accounts made up to 26. únor 2022
Sector (SIC)41100 Development of building projects
47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Company Register Statusactive
Previous Names
  • T&S Stores Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Tesco Plc Status: Active Notified: 06/04/2016 Companies House Number: 00445790 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Chard, Rachael Walsall, West Midlands, United Kingdom Status: Active Notified: 06/06/2023 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Everitt, Mark Edward Walsall, West Midlands, United Kingdom Status: Active Notified: 20/06/2005 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tesco Secretaries Limited, Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 26/03/2019 Role: Secretary
    Tesco Services Limited, Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 11/05/2016 Role: Director
    Wood, Stephanie Walsall, West Midlands, United Kingdom Status: Active Notified: 06/06/2023 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Welch, Robert John Walsall, United Kingdom Status: Ceased Notified: 26/03/2019 Ceased: 17/12/2024 Date of Birth: 06/1966 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Linebush IV Limited Status: Active Notified: 06/04/2016 Companies House Number: 04011086 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Linebush V Limited Status: Active Notified: 06/04/2016 Companies House Number: 04354459 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Morgam News Limited Status: Active Notified: 20/12/2017 Companies House Number: 01048796 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB ONE Stop Stores Trustee Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02477253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Snowman Retail 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08548297 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •