OTIF LOGISTICS LIMITED - CASTLEFORD


Company Profile Company Filings

Overview

OTIF LOGISTICS LIMITED is a Private Limited Company from CASTLEFORD and has the status: Active.
OTIF LOGISTICS LIMITED was incorporated 15 years ago on 24/03/2009 and has the registered number: 06856846. The accounts status is DORMANT and accounts are next due on 31/03/2024.

OTIF LOGISTICS LIMITED - CASTLEFORD

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT 9B ALPINE COURT
CASTLEFORD
WEST YORKSHIRE
WF10 4TL

This Company Originates in : United Kingdom
Previous trading names include:
SIGMA SUPPLY CHAIN SERVICES LIMITED (until 15/06/2009)

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANTHONY DIGNAM Feb 1977 British Director 2022-11-17 CURRENT
MR CRAIG BENNETT Jan 1978 British Director 2018-03-27 CURRENT
MR SAM WHITTINGHAM Secretary 2024-01-14 CURRENT
MR JONATHAN DAVID HAIGH Apr 1974 British Director 2009-03-24 UNTIL 2018-03-27 RESIGNED
MR IAN ROBERT GIBSON Aug 1967 British Director 2009-05-12 UNTIL 2010-10-01 RESIGNED
MR MICHAEL CRAIG FAIREY Oct 1969 British Director 2019-01-30 UNTIL 2022-11-17 RESIGNED
JOHN JEREMY ARTHUR COWDRY Jul 1944 English Director 2009-03-24 UNTIL 2009-03-24 RESIGNED
MR BEN YORKE Secretary 2022-11-17 UNTIL 2024-01-14 RESIGNED
MR CRAIG MICHAEL FAIREY Secretary 2019-01-30 UNTIL 2022-11-17 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Secretary 2009-03-24 UNTIL 2009-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan David Haigh 2016-04-06 - 2016-04-06 4/1974 Castleford   West Yorkshire Ownership of shares 50 to 75 percent
Sigma Grp Limited 2016-04-06 Castleford   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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