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ONE FLIGHT LIMITED

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

This company is commonly known as One Flight Limited. The company was founded 15 years ago and was given the registration number 06808702. The firm's registered office is in ROTHERHAM. You can find them at Ustun House Waddington Way, Aldwarke, Rotherham, South Yorkshire. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:ONE FLIGHT LIMITED
Company Number:06808702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Ustun House Waddington Way, Aldwarke, Rotherham, South Yorkshire, S65 3SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ustun House, Waddington Way, Aldwarke, Rotherham, S65 3SH

Secretary29 September 2023Active
Ustun House, Waddington Way, Aldwarke, Rotherham, S65 3SH

Director09 February 2009Active
Ustun House, Waddington Way, Aldwarke, Rotherham, S65 3SH

Director11 May 2009Active
Ustun House, Waddington Way, Aldwarke, Rotherham, S65 3SH

Director09 February 2009Active
Ustun House, Waddington Way, Aldwarke, Rotherham, S65 3SH

Director01 October 2010Active
Ustun House, Waddington Way, Aldwarke, Rotherham, S65 3SH

Director09 February 2009Active
Ustun House, Waddington Way, Aldwarke, Rotherham, S65 3SH

Secretary20 December 2018Active
Ustun House, Waddington Way, Aldwarke, Rotherham, S65 3SH

Secretary09 February 2009Active
Ustun House, Waddington Way, Aldwarke, Rotherham, S65 3SH

Director20 December 2018Active
Ustun House, Waddington Way, Aldwarke, Rotherham, S65 3SH

Director09 February 2009Active
12, York Place, Leeds, England, LS1 2DS

Director03 February 2009Active

People with Significant Control

Mr Michael Winch
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Address:Ustun House, Waddington Way, Rotherham, S65 3SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Mr Bill Adderley
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Address:Ustun House, Waddington Way, Rotherham, S65 3SH
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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