ONE INTEGRATED LOGISTICS LIMITED
CHEADLE

Hellopages » Greater Manchester » Stockport » SK8 1NZ

Company number 07385311
Status Active
Incorporation Date 23 September 2010
Company Type Private Limited Company
Address SUITE 1, HEXAGON HOUSE, 21-23 GATLEY ROAD, CHEADLE, CHESHIRE, UNITED KINGDOM, SK8 1NZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 5300 Suites 215-216 Lakeside Cheadle Cheshire SK8 3GP to Suite 1, Hexagon House 21-23 Gatley Road Cheadle Cheshire SK8 1NZ on 1 March 2016. The most likely internet sites of ONE INTEGRATED LOGISTICS LIMITED are www.oneintegratedlogistics.co.uk, and www.one-integrated-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. One Integrated Logistics Limited is a Private Limited Company. The company registration number is 07385311. One Integrated Logistics Limited has been working since 23 September 2010. The present status of the company is Active. The registered address of One Integrated Logistics Limited is Suite 1 Hexagon House 21 23 Gatley Road Cheadle Cheshire United Kingdom Sk8 1nz. . O'NEILL, Anthony Richard is a Secretary of the company. O'NEIL, James Patrick is a Director of the company. O'NEIL, Michael John is a Director of the company. O'NEILL, Anthony Richard is a Director of the company. Secretary O'NEILL, Chaley Louise has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
O'NEILL, Anthony Richard
Appointed Date: 14 February 2012
Director
O'NEIL, James Patrick
Appointed Date: 21 October 2010
49 years old
Director
O'NEIL, Michael John
Appointed Date: 21 October 2010
45 years old
Director
O'NEILL, Anthony Richard
Appointed Date: 23 September 2010
51 years old

Resigned Directors

Secretary
O'NEILL, Chaley Louise
Resigned: 14 February 2012
Appointed Date: 23 September 2010

ONE INTEGRATED LOGISTICS LIMITED Events

28 Sep 2016
Confirmation statement made on 23 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Mar 2016
Registered office address changed from 5300 Suites 215-216 Lakeside Cheadle Cheshire SK8 3GP to Suite 1, Hexagon House 21-23 Gatley Road Cheadle Cheshire SK8 1NZ on 1 March 2016
24 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 260
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 30 more events
11 Nov 2010
Statement of capital following an allotment of shares on 22 October 2010
  • GBP 61.00
11 Nov 2010
Statement of capital following an allotment of shares on 22 October 2010
  • GBP 31.00
26 Oct 2010
Appointment of Michael John O'neil as a director
26 Oct 2010
Appointment of James Patrick O'neil as a director
23 Sep 2010
Incorporation

ONE INTEGRATED LOGISTICS LIMITED Charges

18 January 2013
All assets debenture
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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