SANDWITH OPTIMUM LTD

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

This company is commonly known as Sandwith Optimum Ltd. The company was founded 9 years ago and was given the registration number 09720676. The firm's registered office is in HARROW. You can find them at 18 Durham Road, , Harrow, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name	:	SANDWITH OPTIMUM LTD
Company Number	:	09720676
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 August 2015
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address	:	18 Durham Road, Harrow, United Kingdom, HA1 4PG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
191 Washington Street, Bradford, United Kingdom, BD8 9QP	Director	01 September 2022	Active
18 Durham Road, Harrow, United Kingdom, HA1 4PG	Director	01 September 2020	Active
17 Penny Sangam Court, Osterley Park Road, Southall, United Kingdom, UB2 4QG	Director	04 December 2020	Active
5 Grand Avennue, Wembley, United Kingdom, HA9 6LS	Director	23 March 2020	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	06 August 2015	Active
24, Birtwhistle Street, Great Harwood, Blackburn, United Kingdom, BB6 7HN	Director	27 January 2017	Active
49, Burder Street, Loughborough, United Kingdom, LE11 1JH	Director	05 April 2016	Active
302 Aylestone Road, Leicester, United Kingdom, LE2 8BJ	Director	09 April 2019	Active
21 Ogden House, Swift Road, Feltham, United Kingdom, TW13 6JP	Director	04 November 2021	Active
8 Denson Road, Timperley, Altrincham, England, WA15 6EB	Director	28 December 2017	Active
97, Crestline Court, Northampton, United Kingdom, NN3 8XZ	Director	11 November 2015	Active
13 Manor Farm, Main Street, Nuneaton, United Kingdom, CV13 6HX	Director	17 October 2019	Active
63, Eaton Place, Larkfield, Aylesford, United Kingdom, ME20 7GF	Director	10 September 2015	Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on	:	01 September 2022
Status	:	Active
Date of birth	:	December 1996
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	191 Washington Street, Bradford, United Kingdom, BD8 9QP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Toby Gordan Jack Parke
Notified on	:	04 November 2021
Status	:	Active
Date of birth	:	January 1994
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	21 Ogden House, Swift Road, Feltham, United Kingdom, TW13 6JP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Tauffic Bepari
Notified on	:	04 December 2020
Status	:	Active
Date of birth	:	June 1995
Nationality	:	Portuguese
Country of residence	:	United Kingdom
Address	:	17 Penny Sangam Court, Osterley Park Road, Southall, United Kingdom, UB2 4QG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Hamza Ahmed
Notified on	:	01 September 2020
Status	:	Active
Date of birth	:	July 2001
Nationality	:	Liberian
Country of residence	:	United Kingdom
Address	:	18 Durham Road, Harrow, United Kingdom, HA1 4PG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Shilton Borges
Notified on	:	23 March 2020
Status	:	Active
Date of birth	:	May 1991
Nationality	:	Portuguese
Country of residence	:	United Kingdom
Address	:	5 Grand Avennue, Wembley, United Kingdom, HA9 6LS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Joshua Trubshaw
Notified on	:	17 October 2019
Status	:	Active
Date of birth	:	April 1997
Nationality	:	New Zealander
Country of residence	:	United Kingdom
Address	:	13 Manor Farm, Main Street, Nuneaton, United Kingdom, CV13 6HX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr George Odumba
Notified on	:	09 April 2019
Status	:	Active
Date of birth	:	July 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	302 Aylestone Road, Leicester, United Kingdom, LE2 8BJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Phillip Scully
Notified on	:	28 December 2017
Status	:	Active
Date of birth	:	January 1973
Nationality	:	British
Country of residence	:	England
Address	:	8 Denson Road, Timperley, Altrincham, England, WA15 6EB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Sean Entwistle
Notified on	:	27 January 2017
Status	:	Active
Date of birth	:	April 1969
Nationality	:	British
Country of residence	:	England
Address	:	24 Birtwhistle Street, Great Harwood, Blackburn, England, BB6 7HN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Julian Munteanu
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	July 1978
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	24, Birtwhistle Street, Blackburn, United Kingdom, BB6 7HN
Nature of control	:	Ownership of shares 75 to 100 percent

SANDWITH OPTIMUM LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement