ONE MOTION LOGISTICS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as One Motion Logistics Ltd. The company was founded 11 years ago and was given the registration number 08909916. The firm's registered office is in DIDCOT. You can find them at Trident House, Trident Business Park, Didcot, Oxfordshire. This company's SIC code is 53201 - Licensed carriers.
Company Information
| Name | : | ONE MOTION LOGISTICS LTD |
|---|
| Company Number | : | 08909916 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 25 February 2014 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 53201 - Licensed carriers
|
|---|
Office Address & Contact
| Registered Address | : | Trident House, Trident Business Park, Didcot, Oxfordshire, OX11 7HJ |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Trident House, Trident House, Trident Business Park, Didcot, United Kingdom, OX11 7HJ | Director | 09 March 2021 | Active |
| Trident House, Trident Business Park, Didcot, United Kingdom, OX11 7HJ | Director | 01 March 2015 | Active |
| Trident House, Trident Business Park, Didcot, OX11 7HJ | Director | 25 February 2014 | Active |
People with Significant Control
| Omlrh (Uk) Limited |
| Notified on | : | 26 June 2024 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Trident House, Trident Business Park, Didcot, United Kingdom, OX11 7HJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Omlrps (Uk) Limited |
| Notified on | : | 26 June 2024 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Trident House, Trident Business Park, Didcot, United Kingdom, OX11 7HJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Russell John Patrick Hershey |
| Notified on | : | 09 March 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1983 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Trident House, Trident House, Didcot, United Kingdom, OX11 7HJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Richard Peter Simmonds |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1984 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Trident House, Trident Business Park, Didcot, United Kingdom, OX11 7HJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)