OPTION ONE LOGISTICS LIMITED
| Status | ACTIVE |
| Company No. | 05263044 |
| Category | Private Limited Company |
| Incorporated | 18 Oct 2004 |
| Age | 19 years, 7 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
OPTION ONE LOGISTICS LIMITED is an active private limited company with number 05263044. It was incorporated 19 years, 7 months, 1 day ago, on 18 October 2004. The company address is Menzies Llp 2nd Floor Menzies Llp 2nd Floor, Staines-upon-thames, TW18 4BP, United Kingdom.
Accounts
| Reference Day | 31 March |
| Next due date | 31 Dec 2024 |
| Next made up | 31 Mar 2024 |
| Last Accounts | |
| Period end | 31 Mar 2023 |
| Period start | 01 Apr 2022 |
| Made up to | 31 Mar 2023 |
| Type | Dormant |
| Next Accounts | |
| Period end | 31 Mar 2024 |
| Period start | 01 Apr 2023 |
| Due on | 31 Dec 2024 |
Nature of Business (SIC)
| 74990 | Non-trading company |
Confirmation Statment
| Next due date | 01 Nov 2024 |
| Next made up | 18 Oct 2024 |
| Last made up | 18 Oct 2023 |
People
Director
Company Director
ACTIVEAssigned on 18 Oct 2004
Current time on role 19 years, 7 months, 1 day
Secretary
RESIGNEDAssigned on 18 Oct 2004
Resigned on 08 Dec 2005
Time on role 1 year, 1 month, 21 days
Corporate-secretary
RESIGNEDAssigned on 08 Dec 2005
Resigned on 29 Jan 2009
Time on role 3 years, 1 month, 21 days
MORLEY & SCOTT CORPORATE SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 29 Jan 2009
Resigned on 01 Sep 2011
Time on role 2 years, 7 months, 3 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for OPTION ONE LOGISTICS LIMITED.
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