ONE TRANSPORT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ONE TRANSPORT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ONE TRANSPORT LIMITED was incorporated 22 years ago on 18/07/2001 and has the registered number: 04254912. The accounts status is FULL.
ONE TRANSPORT LIMITED was incorporated 22 years ago on 18/07/2001 and has the registered number: 04254912. The accounts status is FULL.
ONE TRANSPORT LIMITED - LONDON
This company is listed in the following categories:
49320 - Taxi operation
49320 - Taxi operation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
ELM YARD
LONDON
WC1X 0BJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/07/2023 | 01/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MATTEO DE RENZI | Aug 1980 | British | Director | 2022-07-26 | CURRENT |
| MR ALIAKSEI ANEICHYK | Jul 1983 | British | Director | 2019-03-20 | CURRENT |
| MRS TRINA JANICE HILL | Apr 1970 | British | Secretary | 2008-06-16 UNTIL 2008-09-17 | RESIGNED |
| GORDON BROWN | Jan 1959 | British | Director | 2008-10-23 UNTIL 2016-04-28 | RESIGNED |
| TRINITY ALPHA LIMITED | Corporate Director | 2018-06-15 UNTIL 2019-03-20 | RESIGNED | ||
| ROBERT MACDONALD WATSON | British | Secretary | 2008-10-07 UNTIL 2016-04-28 | RESIGNED | |
| ALAN WOOLF | Jul 1940 | British | Secretary | 2001-07-18 UNTIL 2006-01-18 | RESIGNED |
| CHRISTOPHER HACKETT | Nominee Secretary | 2001-07-18 UNTIL 2001-07-18 | RESIGNED | ||
| MS HELEN LIPSCOMB | British | Secretary | 2006-01-18 UNTIL 2008-06-13 | RESIGNED | |
| MR STEVE JOHN KEARNEY | May 1975 | British | Director | 2016-04-28 UNTIL 2018-06-15 | RESIGNED |
| SECRETARIAL NOMINEES LIMITED | Director | 2001-07-18 UNTIL 2001-07-18 | RESIGNED | ||
| GEOFFREY MICHAEL RIESEL | Aug 1950 | British | Director | 2007-11-15 UNTIL 2016-04-28 | RESIGNED |
| MR DAVE WAISER | Feb 1975 | Israeli | Director | 2016-04-28 UNTIL 2022-07-26 | RESIGNED |
| JOHN PETRIE | Apr 1968 | British | Director | 2001-07-18 UNTIL 2003-07-14 | RESIGNED |
| ALAN JAMES FRANKS | Dec 1956 | British | Director | 2007-12-10 UNTIL 2016-04-28 | RESIGNED |
| GEOFFREY ARTHUR KALEY | Apr 1946 | British | Director | 2008-12-16 UNTIL 2012-08-20 | RESIGNED |
| ANDREW CHARLES HERBERT | Oct 1962 | British | Director | 2004-07-07 UNTIL 2007-12-10 | RESIGNED |
| PETER GIBSON | Jul 1952 | British | Director | 2007-12-10 UNTIL 2015-05-19 | RESIGNED |
| MR MARTIN CHARLES COX | Dec 1965 | British | Director | 2001-07-18 UNTIL 2004-07-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mountview House Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |