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ONE VEHICLE LOGISTICS LTD

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

This company is commonly known as One Vehicle Logistics Ltd. The company was founded 7 years ago and was given the registration number 10342530. The firm's registered office is in CRAWLEY. You can find them at 7 Gleneagles Court, Brighton Road, Crawley, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:ONE VEHICLE LOGISTICS LTD
Company Number:10342530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2016
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:7 Gleneagles Court, Brighton Road, Crawley, United Kingdom, RH10 6AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4 Camber House, West Avenue, Worthing, England, BN11 5LY

Director17 November 2020Active
7 Gleneagles Court, Brighton Road, Crawley, United Kingdom, RH10 6AD

Director23 August 2016Active

People with Significant Control

Mr Andrew Timothy Gamble
Notified on:04 July 2020
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:Flat 4 Camber House, West Avenue, Worthing, England, BN11 5LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kevin O'Reilly
Notified on:23 August 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:United Kingdom
Address:7 Gleneagles Court, Brighton Road, Crawley, United Kingdom, RH10 6AD
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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-10Dissolution

Dissolved compulsory strike off suspended.

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2022-08-02Gazette

Gazette notice compulsory.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-09-25Address

Change registered office address company with date old address new address.

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2021-05-31Accounts

Accounts with accounts type dormant.

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2020-12-16Address

Change registered office address company with date old address new address.

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2020-12-03Persons with significant control

Change to a person with significant control.

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2020-12-03Persons with significant control

Cessation of a person with significant control.

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2020-11-30Officers

Termination director company with name termination date.

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2020-11-30Officers

Appoint person director company with name date.

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2020-07-21Persons with significant control

Change to a person with significant control.

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2020-07-21Confirmation statement

Confirmation statement with updates.

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2020-07-21Persons with significant control

Notification of a person with significant control.

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2020-07-04Resolution

Resolution.

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2020-05-22Accounts

Accounts with accounts type dormant.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type dormant.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type dormant.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2016-08-23Incorporation

Incorporation company.

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