ONE 2 ONE LOGISTICS LIMITED
OLD COUNCIL YARD WERN TRADING ESTATE, ROGERSTONE, NEWPORT NP10 9FQ- Active
- Private Limited Company
- Company No. 04301942
- Last Updated: 01 Mar 2024
Company Profile
ONE 2 ONE LOGISTICS LIMITED was incorporated on Wednesday, October 10, 2001 as a Private Limited Company with registered address in NEWPORT. ONE 2 ONE LOGISTICS LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 23 years 4 months and 13 days.
| Name | ONE 2 ONE LOGISTICS LIMITED |
|---|---|
| Company number | 04301942 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OLD COUNCIL YARD WERN TRADING ESTATE ROGERSTONE NEWPORT NP10 9FQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Louise Phillips Nationality: British |
Dates: Monday, October 10, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr Christopher Hadden Phillips Nationality: British |
Dates: Monday, October 10, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ONE 2 ONE LOGISTICS LIMITED | 10 Oct 2001 |