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1-1 LOGISTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1-1 Logistics Limited. The company was founded 11 years ago and was given the registration number 08772356. The firm's registered office is in WINCHESTER. You can find them at The Long Barn South Winchester Golf Course, Pitt, Winchester, Hampshire. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:1-1 LOGISTICS LIMITED
Company Number:08772356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2013
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:The Long Barn South Winchester Golf Course, Pitt, Winchester, Hampshire, SO22 5QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Faraday Office Park, Faraday Road, Basingstoke, United Kingdom, RG24 8QB

Director12 November 2013Active
5 Faraday Office Park, Faraday Road, Basingstoke, United Kingdom, RG24 8QB

Director12 November 2013Active

People with Significant Control

Mr James Laurence Floor
Notified on:01 July 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:5 Faraday Office Park, Faraday Road, Basingstoke, United Kingdom, RG24 8QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Helen Susan Floor
Notified on:01 July 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:5 Faraday Office Park, Faraday Road, Basingstoke, United Kingdom, RG24 8QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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