This company is commonly known as Option One Logistics Limited. The company was founded 19 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.
| 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 | : |
|
| Registered Address | : | Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Courtfield Gardens, Second Floor, London, SW5 0PA | Secretary | 01 September 2011 | Active |
| Robin Hood Farm, Little Gaddesden, HP4 1PL | Director | 18 October 2004 | Active |
| Meadow Cottage, School Lane, Little Marlow, SL7 3SA | Secretary | 18 October 2004 | Active |
| Milestones, 98 Woodside Road, Amersham, HP6 6AP | Corporate Secretary | 08 December 2005 | Active |
| Suite A 1st Floor, Midas House, 62 Goldsworth Road, Working, GU21 6LQ | Corporate Secretary | 29 January 2009 | Active |
| Maple Barn, Buckham Hill, Uckfield, TN22 5XZ | Director | 18 October 2004 | Active |
| E.D.S. Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | Centrum House, 36 Station Road, Egham, TW20 9LF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-08-05 | Address | Change registered office address company with date old address new address. | Download |
| 2014-10-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2012-10-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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