ONE TRANSPORT LIMITED
LONDON

Hellopages » Greater London » Barnet » N11 1GN

Company number 04254912
Status Active
Incorporation Date 18 July 2001
Company Type Private Limited Company
Address SUITE 100-BUILDING 3 NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, ENGLAND, N11 1GN
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Director's details changed for Mr Shahar Smirin on 13 March 2017; Satisfaction of charge 1 in full; Full accounts made up to 30 November 2015. The most likely internet sites of ONE TRANSPORT LIMITED are www.onetransport.co.uk, and www.one-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. One Transport Limited is a Private Limited Company. The company registration number is 04254912. One Transport Limited has been working since 18 July 2001. The present status of the company is Active. The registered address of One Transport Limited is Suite 100 Building 3 North London Business Park Oakleigh Road South London England N11 1gn. . KEARNEY, Steve John is a Director of the company. WAISER, Dave is a Director of the company. Nominee Secretary HACKETT, Christopher has been resigned. Secretary HILL, Trina Janice has been resigned. Secretary LIPSCOMB, Helen has been resigned. Secretary MACDONALD WATSON, Robert has been resigned. Secretary WOOLF, Alan has been resigned. Director BROWN, Gordon has been resigned. Director COX, Martin Charles has been resigned. Director FRANKS, Alan James has been resigned. Director GIBSON, Peter has been resigned. Director HERBERT, Andrew Charles has been resigned. Director KALEY, Geoffrey Arthur has been resigned. Director PETRIE, John has been resigned. Director RIESEL, Geoffrey Michael has been resigned. Director SECRETARIAL NOMINEES LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Director
KEARNEY, Steve John
Appointed Date: 28 April 2016
50 years old
Director
WAISER, Dave
Appointed Date: 28 April 2016
50 years old

Resigned Directors

Nominee Secretary
HACKETT, Christopher
Resigned: 18 July 2001
Appointed Date: 18 July 2001
Secretary
HILL, Trina Janice
Resigned: 17 September 2008
Appointed Date: 16 June 2008
Secretary
LIPSCOMB, Helen
Resigned: 13 June 2008
Appointed Date: 18 January 2006
Secretary
MACDONALD WATSON, Robert
Resigned: 28 April 2016
Appointed Date: 07 October 2008
Secretary
WOOLF, Alan
Resigned: 18 January 2006
Appointed Date: 18 July 2001
Director
BROWN, Gordon
Resigned: 28 April 2016
Appointed Date: 23 October 2008
66 years old
Director
COX, Martin Charles
Resigned: 07 July 2004
Appointed Date: 18 July 2001
59 years old
Director
FRANKS, Alan James
Resigned: 28 April 2016
Appointed Date: 10 December 2007
68 years old
Director
GIBSON, Peter
Resigned: 19 May 2015
Appointed Date: 10 December 2007
73 years old
Director
HERBERT, Andrew Charles
Resigned: 10 December 2007
Appointed Date: 07 July 2004
63 years old
Director
KALEY, Geoffrey Arthur
Resigned: 20 August 2012
Appointed Date: 16 December 2008
79 years old
Director
PETRIE, John
Resigned: 14 July 2003
Appointed Date: 18 July 2001
57 years old
Director
RIESEL, Geoffrey Michael
Resigned: 28 April 2016
Appointed Date: 15 November 2007
75 years old
Director
SECRETARIAL NOMINEES LIMITED
Resigned: 18 July 2001
Appointed Date: 18 July 2001

Persons With Significant Control

Mountview House Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONE TRANSPORT LIMITED Events

13 Mar 2017
Director's details changed for Mr Shahar Smirin on 13 March 2017
27 Oct 2016
Satisfaction of charge 1 in full
09 Sep 2016
Full accounts made up to 30 November 2015
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
14 Jul 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
...
... and 64 more events
27 Jul 2001
Secretary resigned
27 Jul 2001
New director appointed
27 Jul 2001
New director appointed
27 Jul 2001
New secretary appointed
18 Jul 2001
Incorporation

ONE TRANSPORT LIMITED Charges

30 May 2007
Debenture
Delivered: 1 June 2007
Status: Satisfied on 27 October 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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