ONIT LOGISTICS GROUP LIMITED
OFFICE 7, UNIT 3 WATERLOO INDUSTRIAL ESTATE, HEDGE END, SOUTHAMPTON SO30 2QT- Active
- Private Limited Company
- Company No. 12224720
- Last Updated: 01 Mar 2024
Company Profile
ONIT LOGISTICS GROUP LIMITED was incorporated on Tuesday, September 24, 2019 as a Private Limited Company with registered address in SOUTHAMPTON. ONIT LOGISTICS GROUP 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 5 years and 28 days.
| Name | ONIT LOGISTICS GROUP LIMITED |
|---|---|
| Company number | 12224720 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 7, UNIT 3 WATERLOO INDUSTRIAL ESTATE HEDGE END SOUTHAMPTON SO30 2QT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Samuel Jonathan Bossino Nationality: British |
Dates: Friday, January 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Justin Moore Nationality: British |
Dates: Friday, January 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Stuart Coutts Nationality: British |
Dates: Monday, December 2, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Stuart Coutts Nationality: British |
Dates: Tuesday, September 24, 2019 - Tuesday, September 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Samuel Bossino Nationality: British |
Dates: Tuesday, September 24, 2019 - Tuesday, September 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| 605 Support Ltd Gordon Close, TW18 1AP |
Dates: Tuesday, September 24, 2019 - Wednesday, November 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-114 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 22 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ONIT LOGISTICS GROUP LIMITED | 24 Sep 2019 |
| ONIT RETAIL SOLUTIONS LTD | 09 Mar 2021 |