OPTION ONE LOGISTICS LIMITED - STAINES-UPON-THAMES
Company Profile | Company Filings |
Overview
OPTION ONE LOGISTICS LIMITED is a Private Limited Company from STAINES-UPON-THAMES UNITED KINGDOM and has the status: Active.
OPTION ONE LOGISTICS LIMITED was incorporated 19 years ago on 18/10/2004 and has the registered number: 05263044. The accounts status is DORMANT and accounts are next due on 31/12/2024.
OPTION ONE LOGISTICS LIMITED was incorporated 19 years ago on 18/10/2004 and has the registered number: 05263044. The accounts status is DORMANT and accounts are next due on 31/12/2024.
OPTION ONE LOGISTICS LIMITED - STAINES-UPON-THAMES
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MENZIES LLP 2ND FLOOR
STAINES-UPON-THAMES
TW18 4BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ERIC CHRISTOPHER EDWARDS | Dec 1949 | British | Director | 2004-10-18 | CURRENT |
RYAN EDWARDS | Secretary | 2011-09-01 | CURRENT | ||
MORLEY & SCOTT CORPORATE SERVICES LIMITED | Corporate Secretary | 2009-01-29 UNTIL 2011-09-01 | RESIGNED | ||
C B SECRETARIES LIMITED | Corporate Secretary | 2005-12-08 UNTIL 2009-01-29 | RESIGNED | ||
CLAIRE LOUISE COURTNAGE | Apr 1984 | Director | 2004-10-18 UNTIL 2004-10-19 | RESIGNED | |
NIALL IRVING BLAIR | British | Secretary | 2004-10-18 UNTIL 2005-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
E.D.S. Holdings Limited | 2016-04-06 | Egham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-14 | 31-03-2023 | -201,310 equity |
ACCOUNTS - Final Accounts | 2022-12-08 | 31-03-2022 | -201,310 equity |
ACCOUNTS - Final Accounts | 2021-12-10 | 31-03-2021 | -201,310 equity |
ACCOUNTS - Final Accounts | 2020-10-03 | 31-03-2020 | -201,310 equity |
ACCOUNTS - Final Accounts | 2019-11-05 | 31-03-2019 | -201,310 equity |
ACCOUNTS - Final Accounts | 2018-11-07 | 31-03-2018 | -201,310 equity |
ACCOUNTS - Final Accounts | 2017-12-07 | 31-03-2017 | -201,310 equity |