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OPTION ONE LOGISTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Option One Logistics Limited. The company was founded 20 years ago and was given the registration number 05263044. The firm's registered office is in EGHAM. You can find them at Centrum House, 36 Station Road, Egham, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:OPTION ONE LOGISTICS LIMITED
Company Number:05263044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Courtfield Gardens, Second Floor, London, SW5 0PA

Secretary01 September 2011Active
Robin Hood Farm, Little Gaddesden, HP4 1PL

Director18 October 2004Active
Meadow Cottage, School Lane, Little Marlow, SL7 3SA

Secretary18 October 2004Active
Milestones, 98 Woodside Road, Amersham, HP6 6AP

Corporate Secretary08 December 2005Active
Suite A 1st Floor, Midas House, 62 Goldsworth Road, Working, GU21 6LQ

Corporate Secretary29 January 2009Active
Maple Barn, Buckham Hill, Uckfield, TN22 5XZ

Director18 October 2004Active

People with Significant Control

E.D.S. Holdings Limited
Notified on:06 April 2016
Status:Active
Address:Centrum House, 36 Station Road, Egham, TW20 9LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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