ONE FLIGHT LIMITED - ROTHERHAM
Company Profile | Company Filings |
Overview
ONE FLIGHT LIMITED is a Private Limited Company from ROTHERHAM and has the status: Active.
ONE FLIGHT LIMITED was incorporated 15 years ago on 03/02/2009 and has the registered number: 06808702. The accounts status is FULL and accounts are next due on 29/02/2024.
ONE FLIGHT LIMITED was incorporated 15 years ago on 03/02/2009 and has the registered number: 06808702. The accounts status is FULL and accounts are next due on 29/02/2024.
ONE FLIGHT LIMITED - ROTHERHAM
This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
USTUN HOUSE WADDINGTON WAY
ROTHERHAM
SOUTH YORKSHIRE
S65 3SH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL WINCH | Oct 1947 | British | Director | 2009-02-09 | CURRENT |
MR BENJAMIN HEW WINCH | Dec 1977 | British | Director | 2010-10-01 | CURRENT |
MR MICHAEL FREEDMAN | Jan 1939 | British | Director | 2009-05-11 | CURRENT |
SUSAN ELIZABETH MAYO | Feb 1958 | British | Director | 2009-02-09 | CURRENT |
MARK WELLESLEY CROSTHWAITE | Apr 1963 | British | Director | 2009-02-09 | CURRENT |
MR BENJAMIN HEW WINCH | Secretary | 2023-09-29 | CURRENT | ||
CHRISTOPHER COLIN MAXFIELD | Aug 1960 | British | Director | 2009-02-09 UNTIL 2018-12-20 | RESIGNED |
MR KENNETH ANDREW BOND | Feb 1969 | British | Director | 2018-12-20 UNTIL 2023-09-29 | RESIGNED |
CHRISTOPHER COLIN MAXFIELD | Aug 1960 | British | Secretary | 2009-02-09 UNTIL 2018-12-20 | RESIGNED |
MR KENNETH ANDREW BOND | Secretary | 2018-12-20 UNTIL 2023-09-29 | RESIGNED | ||
MR JONATHON CHARLES ROUND | Feb 1959 | British | Director | 2009-02-03 UNTIL 2009-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Winch | 2016-04-06 | 10/1947 | Rotherham South Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |
Mr Bill Adderley | 2016-04-06 | 2/1948 | Rotherham South Yorkshire | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
One Flight Limited Group accounts (Group and Company) | 2024-02-08 | 31-05-2023 | £3,235 equity |
One Flight Limited Group accounts (Group and Company) | 2023-03-01 | 31-05-2022 | £3,273 equity |