ONE INTEGRATED LOGISTICS LIMITED
ONE INTEGRATED LOGISTICS LIMITED is an active private limited company, incorporated on 23 September 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Gatley Road, Cheadle. The company's accounts were last made up to 30 September 2022, are next due on 29 June 2024, and fall under the accounts category: Total Exemption Full. ONE INTEGRATED LOGISTICS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 07385311 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/09/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 1, HEXAGON HOUSE |
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Address Line 2 | 21-23 GATLEY ROAD |
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Post Town | CHEADLE |
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County | CHESHIRE |
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Country | UNITED KINGDOM |
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Postcode | SK8 1NZ |
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Accounts
Accounting Reference Date | 29th September |
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Accounts Next Due Date | 29/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/08/2024 |
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Last Made Up Date | 25/07/2023 |
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Return
Next Due Date | 21/10/2016 |
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Last Made Up Date | 23/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
ONE INTEGRATED LOGISTICS LIMITED
Directors
(The company's officers)
MICHAEL JOHN O'NEIL
(~43 year old British national)
SUITE 1, HEXAGON HOUSE 21-23 GATLEY ROAD, CHEADLE, CHESHIRE, SK8 1NZ, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS DEVELOPMENT
- Usually resident in UNITED KINGDOM
Appointed on 21/10/2010
ANTHONY RICHARD O'NEILL
(~49 year old British national)
SUITE 1, HEXAGON HOUSE 21-23 GATLEY ROAD, CHEADLE, CHESHIRE, SK8 1NZ, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/09/2010
JONATHAN FRANCIS O'NEILL
(~39 year old British national)
SUITE 1, HEXAGON HOUSE 21-23 GATLEY ROAD, CHEADLE, CHESHIRE, SK8 1NZ, UNITED KINGDOM
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/06/2018
ANTHONY RICHARD O'NEILL
SUITE 1, HEXAGON HOUSE 21-23 GATLEY ROAD, CHEADLE, CHESHIRE, SK8 1NZ, UNITED KINGDOM
Appointed on 14/02/2012
Shareholders
(Persons of Significant Control)
Anthony Richard O'Neill
(~49 year old British national)
Suite 1, Hexagon House, 21-23 Gatley Road, Cheadle, Cheshire, SK8 1NZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ONE INTEGRATED LOGISTICS LIMITED: Maps
Maps show the location of the postcode of the registered office, SK8 1NZ.
Map of ONE INTEGRATED LOGISTICS LIMITED at local scale
Map of ONE INTEGRATED LOGISTICS LIMITED at district scale
More Companies in SK8 1NZ
Other companies with registered offices in SK8 1NZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)