About

Registered Number: 08015515
Date of Incorporation: 02/04/2012 (12 years and 10 months ago)
Company Status: Active
Registered Address: 7 Greenesfield Business Centre, Mulgrave Terrace, Gateshead, Tyne And Wear, NE8 1PQ,

 

Founded in 2012, 1ne Logistics Ltd are based in Tyne And Wear, it has a status of "Active". The business has only one director listed at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REED, Anthony 06 May 2013 - 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 26 November 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 October 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 16 April 2018
AD01 - Change of registered office address 16 April 2018
CH01 - Change of particulars for director 13 April 2018
CH01 - Change of particulars for director 13 April 2018
PSC04 - N/A 13 April 2018
PSC04 - N/A 13 April 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 07 April 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 April 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 April 2017
CH01 - Change of particulars for director 12 January 2017
AA - Annual Accounts 05 December 2016
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 18 December 2015
RESOLUTIONS - N/A 16 December 2015
RESOLUTIONS - N/A 16 December 2015
SH10 - Notice of particulars of variation of rights attached to shares 16 December 2015
SH10 - Notice of particulars of variation of rights attached to shares 16 December 2015
SH08 - Notice of name or other designation of class of shares 16 December 2015
RP04 - N/A 06 May 2015
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 22 April 2014
CH01 - Change of particulars for director 22 April 2014
CH01 - Change of particulars for director 22 April 2014
AA - Annual Accounts 11 December 2013
AA01 - Change of accounting reference date 04 December 2013
AP01 - Appointment of director 08 May 2013
AR01 - Annual Return 22 April 2013
AD01 - Change of registered office address 16 April 2013
NEWINC - New incorporation documents 02 April 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.