About

Registered Number: 08911697
Date of Incorporation: 25/02/2014 (6 years and 4 months ago)
Company Status: Active
Registered Address: Sleaford Enterprise Park Unit 3, Sellwood Ct, Sleaford, Lincolnshire, NG34 8GJ,

 

1 Stop Spas Ltd was founded on 25 February 2014 and has its registered office in Sleaford. The current directors of this business are Brady, Christopher Daniel, Elliff-brady, Melissa Louise.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADY, Christopher Daniel 25 February 2014 - 1
ELLIFF-BRADY, Melissa Louise 25 February 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Melissa Louise Elliff-Brady/
1982-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Christopher Daniel Brady/
1982-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 09 March 2020
CH01 - Change of particulars for director 04 February 2020
AD01 - Change of registered office address 04 February 2020
CH01 - Change of particulars for director 04 February 2020
PSC04 - N/A 04 February 2020
CH01 - Change of particulars for director 04 February 2020
PSC04 - N/A 04 February 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 03 October 2018
PSC04 - N/A 09 March 2018
PSC04 - N/A 09 March 2018
CH01 - Change of particulars for director 09 March 2018
CH01 - Change of particulars for director 09 March 2018
PSC04 - N/A 08 March 2018
PSC04 - N/A 08 March 2018
CS01 - N/A 27 February 2018
AD01 - Change of registered office address 27 February 2018
AA - Annual Accounts 23 August 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 July 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 July 2017
PSC04 - N/A 26 July 2017
PSC01 - N/A 26 July 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 19 March 2015
CH01 - Change of particulars for director 07 July 2014
NEWINC - New incorporation documents 25 February 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.