ONE LOGISTICS LTD
NEW MALDEN INTERLINK LOGISTICS LTD INTERLINK EXP LTD INTERLINKEXP LTD. DECOREA LTD. ATLANTIC KOUMUTEN LTD

Hellopages » Greater London » Merton » KT3 4PH

Company number 07900518
Status Active
Incorporation Date 6 January 2012
Company Type Private Limited Company
Address UNITS 1-3, WYVERN ESTATE, BEVERLEY WAY, NEW MALDEN, LONDON, UNITED KINGDOM, KT3 4PH
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-20 ; Micro company accounts made up to 31 December 2015. The most likely internet sites of ONE LOGISTICS LTD are www.onelogistics.co.uk, and www.one-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. One Logistics Ltd is a Private Limited Company. The company registration number is 07900518. One Logistics Ltd has been working since 06 January 2012. The present status of the company is Active. The registered address of One Logistics Ltd is Units 1 3 Wyvern Estate Beverley Way New Malden London United Kingdom Kt3 4ph. . KIM, Ryong is a Director of the company. Secretary MIDDLETON-SHUTE, Sho Guang has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Director
KIM, Ryong
Appointed Date: 06 January 2012
55 years old

Resigned Directors

Secretary
MIDDLETON-SHUTE, Sho Guang
Resigned: 17 January 2012
Appointed Date: 06 January 2012

Persons With Significant Control

Mr Ryong Kim
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ONE LOGISTICS LTD Events

17 Jan 2017
Confirmation statement made on 6 January 2017 with updates
21 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-20
28 Sep 2016
Micro company accounts made up to 31 December 2015
21 Aug 2016
Registered office address changed from 163 London Road Kingston upon Thames Surrey KT2 6NU England to Units 1-3 Wyvern Estate, Beverley Way New Malden London KT3 4PH on 21 August 2016
13 May 2016
Registered office address changed from 1-3 Wyvern Estate Beverley Way New Malden Surrey KT3 4PH to 163 London Road Kingston upon Thames Surrey KT2 6NU on 13 May 2016
...
... and 14 more events
29 Jan 2013
Annual return made up to 6 January 2013 with full list of shareholders
23 Jul 2012
Company name changed atlantic koumuten LTD\certificate issued on 23/07/12
  • RES15 ‐ Change company name resolution on 2012-07-21
  • NM01 ‐ Change of name by resolution
17 Jul 2012
Director's details changed for Ryong Kim on 16 July 2012
19 Jan 2012
Termination of appointment of Sho Middleton-Shute as a secretary
06 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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