ONE INTEGRATED LOGISTICS LIMITED - CHEADLE
| Company Profile | Company Filings |
Overview
ONE INTEGRATED LOGISTICS LIMITED is a Private Limited Company from CHEADLE UNITED KINGDOM and has the status: Active.
ONE INTEGRATED LOGISTICS LIMITED was incorporated 13 years ago on 23/09/2010 and has the registered number: 07385311. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
ONE INTEGRATED LOGISTICS LIMITED was incorporated 13 years ago on 23/09/2010 and has the registered number: 07385311. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
ONE INTEGRATED LOGISTICS LIMITED - CHEADLE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 9 | 30/09/2022 | 29/06/2024 |
Registered Office
SUITE 1, HEXAGON HOUSE
CHEADLE
CHESHIRE
SK8 1NZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/07/2023 | 08/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JONATHAN FRANCIS O'NEILL | Sep 1984 | British | Director | 2018-06-18 | CURRENT |
| ANTHONY RICHARD O'NEILL | Jul 1974 | British | Director | 2010-09-23 | CURRENT |
| MICHAEL JOHN O'NEIL | Jun 1980 | British | Director | 2010-10-21 | CURRENT |
| ANTHONY RICHARD O'NEILL | Secretary | 2012-02-14 | CURRENT | ||
| JAMES PATRICK O'NEIL | Nov 1976 | British | Director | 2010-10-21 UNTIL 2020-08-31 | RESIGNED |
| CHALEY LOUISE O'NEILL | Secretary | 2010-09-23 UNTIL 2012-02-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| James Patrick O'Neill | 2016-04-06 - 2020-08-31 | 11/1976 | Cheadle Cheshire | Voting rights 25 to 50 percent |
| Michael John O'Neill | 2016-04-06 | 6/1980 | Cheadle Cheshire | Voting rights 25 to 50 percent |
| Anthony Richard O'Neill | 2016-04-06 | 7/1974 | Cheadle Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ONE Integrated Logistics Limited Filleted accounts for Companies House (small and micro) | 2023-09-15 | 30-09-2022 | £15,804 Cash £1,775 equity |
| ONE Integrated Logistics Limited Company accounts | 2022-10-01 | 30-09-2021 | £8,770 Cash £-8,354 equity |
| ONE Integrated Logistics Limited Filleted accounts for Companies House (small and micro) | 2021-09-03 | 30-09-2020 | £7,230 Cash £544 equity |
| ONE Integrated Logistics Limited Filleted accounts for Companies House (small and micro) | 2020-06-24 | 30-09-2019 | £23,989 Cash £765 equity |
| ONE Integrated Logistics Limited Filleted accounts for Companies House (small and micro) | 2018-06-29 | 30-09-2017 | £58,066 Cash £358 equity |
| Accounts filed on 30-09-2016 | 2017-06-22 | 30-09-2016 | £8,027 Cash £682 equity |
| Accounts filed on 30-09-2015 | 2016-06-30 | 30-09-2015 | £4,587 Cash £2,476 equity |
| Accounts filed on 30-09-2014 | 2015-07-01 | 30-09-2014 | £10,683 Cash £592 equity |