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 Number07385311
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/09/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 1, HEXAGON HOUSE
Address Line 221-23 GATLEY ROAD
Post TownCHEADLE
CountyCHESHIRE
CountryUNITED KINGDOM
PostcodeSK8 1NZ

Accounts

Accounting Reference Date29th September
Accounts Next Due Date29/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/08/2024
Last Made Up Date25/07/2023

Return

Next Due Date21/10/2016
Last Made Up Date23/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of ONE INTEGRATED LOGISTICS LIMITED at district scale
Map of ONE INTEGRATED LOGISTICS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)