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THE ONE-SHOT CORPORATION LIMITED

Company summary

Company number: 02425145
Status: ACTIVE
Incorporated / age: 21 September 198937 years
Registered office: Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, England
Accounts due: 30 September 2027
Confirmation statement due: 7 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 16:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, England
Nature of business
Non-specialised wholesale trade
Previous company names
UNICE INTERNATIONAL LIMITED
UNICE MARKETING LIMITED
GLOBAL-ULTRAFREEZE LIMITED
NOVA EXPRESS INTERNATIONAL LIMITED
PAWNBRIGHTS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIELD, Catherine Elizabeth ACTIVE	Director	01 Oct 2025		England	August 1962	Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, England
MCGILL, Shirley Ann, Mrs. RESIGNED	Secretary		16 Oct 2025			Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, England
BEALE, Colin James RESIGNED	Director	20 Sep 1996	30 Jun 2023	England	May 1945	Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, England
GARSDEN, Stephen RESIGNED	Director	16 Jan 2006	19 Oct 2023	England	January 1959	Seven Stars House, 1 Wheler Road, Coventry, West Midlands, CV3 4LB, England
MCGILL, Gary RESIGNED	Director	01 Jun 2012	25 Jun 2020	India	March 1968	Seven Stars House, 1 Wheler Road, Coventry, West Midlands, CV3 4LB, England
MCGILL, Gary Shane RESIGNED	Director	01 Dec 1992	31 Aug 1997		March 1968	3 Parrs Head Mews, George Lane, Rochester, Kent, ME1 1NP
MCGILL, Shane Robert RESIGNED	Director	08 Sep 1999	02 Dec 2025	England	March 1944	Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, England
MCGILL, Shirley Ann, Mrs. RESIGNED	Director		16 Oct 2025	United Kingdom	March 1946	Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, England

FIELD, Catherine Elizabeth ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: August 1962
Address: Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, England

MCGILL, Shirley Ann, Mrs. RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Oct 2025
Address: Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, England

BEALE, Colin James RESIGNED
Role: Director
Appointed on: 20 Sep 1996
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: May 1945
Address: Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, England

GARSDEN, Stephen RESIGNED
Role: Director
Appointed on: 16 Jan 2006
Resigned on: 19 Oct 2023
Country of Residence: England
Date of birth: January 1959
Address: Seven Stars House, 1 Wheler Road, Coventry, West Midlands, CV3 4LB, England

MCGILL, Gary RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 25 Jun 2020
Country of Residence: India
Date of birth: March 1968
Address: Seven Stars House, 1 Wheler Road, Coventry, West Midlands, CV3 4LB, England

MCGILL, Gary Shane RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 31 Aug 1997
Date of birth: March 1968
Address: 3 Parrs Head Mews, George Lane, Rochester, Kent, ME1 1NP

MCGILL, Shane Robert RESIGNED
Role: Director
Appointed on: 08 Sep 1999
Resigned on: 02 Dec 2025
Country of Residence: England
Date of birth: March 1944
Address: Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, England

MCGILL, Shirley Ann, Mrs. RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 2025
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, England