ONE 2 ONE LOGISTICS LIMITED
NEWPORT

Hellopages » Newport » Newport » NP10 9FQ

Company number 04301942
Status Active
Incorporation Date 10 October 2001
Company Type Private Limited Company
Address OLD COUNCIL YARD WERN TRADING ESTATE, ROGERSTONE, NEWPORT, GWENT, NP10 9FQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ONE 2 ONE LOGISTICS LIMITED are www.one2onelogistics.co.uk, and www.one-2-one-logistics.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and two months. The distance to to Cathays Rail Station is 8.8 miles; to Cardiff Queen Street Rail Station is 8.9 miles; to Cardiff Central Rail Station is 9.5 miles; to Grangetown (Cardiff) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One 2 One Logistics Limited is a Private Limited Company. The company registration number is 04301942. One 2 One Logistics Limited has been working since 10 October 2001. The present status of the company is Active. The registered address of One 2 One Logistics Limited is Old Council Yard Wern Trading Estate Rogerstone Newport Gwent Np10 9fq. The company`s financial liabilities are £394.9k. It is £134.85k against last year. And the total assets are £857.76k, which is £270.28k against last year. PHILLIPS, Louise is a Secretary of the company. PHILLIPS, Christopher Hadden is a Director of the company. PHILLIPS, Louise is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


one 2 one logistics Key Finiance

LIABILITIES £394.9k
+51%
CASH n/a
TOTAL ASSETS £857.76k
+46%
All Financial Figures

Current Directors

Secretary
PHILLIPS, Louise
Appointed Date: 10 October 2001
Director
PHILLIPS, Christopher Hadden
Appointed Date: 10 October 2001
56 years old
Director
PHILLIPS, Louise
Appointed Date: 01 May 2015
53 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 10 October 2001
Appointed Date: 10 October 2001
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 10 October 2001
Appointed Date: 10 October 2001

Persons With Significant Control

Mr Christopher Hadden Phillips
Notified on: 10 October 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Louise Phillips
Notified on: 10 October 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ONE 2 ONE LOGISTICS LIMITED Events

25 Oct 2016
Confirmation statement made on 10 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
15 Oct 2015
Registered office address changed from Old Council Yard Wern Trading Estate Rogerstone Newport Gwent NP10 9FQ Wales to Old Council Yard Wern Trading Estate Rogerstone Newport Gwent NP10 9FQ on 15 October 2015
...
... and 37 more events
19 Oct 2001
Registered office changed on 19/10/01 from: enterprise house 82 whitchurch road cardiff CF14 3LX
19 Oct 2001
Secretary resigned
19 Oct 2001
Director resigned
19 Oct 2001
New secretary appointed
10 Oct 2001
Incorporation

ONE 2 ONE LOGISTICS LIMITED Charges

9 July 2010
Legal mortgage
Delivered: 14 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 89A commercial lane risca south wales t/no's WA159356…
23 October 2002
Debenture
Delivered: 30 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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