Menna Overview
Here’s a quick overview of ONE FLIGHT LIMITED 👀 — a Rotherham, South Yorkshire based business that started in 2009.
ONE FLIGHT LIMITED
- Company statusactive
- Company No06808702
- Age17 years 5 months Incorporated 3 February 2009
- Officers5
Address
Ustun House Waddington Way, Aldwarke, Rotherham, South Yorkshire, S65 3SH
ONE FLIGHT LIMITED is an active company incorporated on 3 February 2009 and based in Rotherham, South Yorkshire. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46499 Wholesale of household goods (other than musical instruments) n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 27 May 2025
Confirmation Statement With Updates
1 Year Ago on 30 Apr 2025
Capital Return Purchase Own Shares
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Feb 2025
Resolution
1 Year Ago on 28 Jan 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 28 Jan 2025
Capital Cancellation Shares
1 Year Ago on 28 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 28 Jan 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 28 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 24 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Feb 2024
Change Person Secretary Company With Change Date
2 Years Ago on 07 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 12 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 29 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
Accounts With Accounts Type Group
4 Years Ago on 23 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 04 Jun 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WINCH, Benjamin Hew | secretary | 29 Sept 2023 | |
| CROSTHWAITE, Mark Wellesley | director | Apr 1963 | 09 Feb 2009 |
| MAYO, Susan Elizabeth | director | Feb 1958 | 09 Feb 2009 |
| WINCH, Benjamin Hew | director | Dec 1977 | 01 Oct 2010 |
| WINCH, Michael | director | Oct 1947 | 09 Feb 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Bill Adderley | Feb 1948 | 06 Apr 2016 |
| Mr Michael Winch | Oct 1947 | 06 Apr 2016 |
Related Companies
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MAYO, Susan Elizabeth, WINCH, Benjamin Hew, WINCH, Michael, BOND, Kenneth Andrew, FREEDMAN, Michael are mutual persons.
MAYO, Susan Elizabeth are mutual persons.
WINCH, Benjamin Hew are mutual persons.
FREEDMAN, Michael are mutual persons.
FREEDMAN, Michael are mutual persons.
FREEDMAN, Michael are mutual persons.
ROUND, Jonathon Charles are mutual persons.
ROUND, Jonathon Charles are mutual persons.
ROUND, Jonathon Charles are mutual persons.
ROUND, Jonathon Charles are mutual persons.
ROUND, Jonathon Charles are mutual persons.
ROUND, Jonathon Charles are mutual persons.
ROUND, Jonathon Charles are mutual persons.
ROUND, Jonathon Charles are mutual persons.
ROUND, Jonathon Charles are mutual persons.
THE WENTWORTH TABLEWARE COMPANY LIMITED
WINCH, Benjamin Hew are mutual persons.
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Menna Overview
Here’s a quick overview of ONE FLIGHT LIMITED 👀 — a Rotherham, South Yorkshire based business that started in 2009.