This company is commonly known as Sandwith Optimum Ltd. The company was founded 8 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.
| 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 | : |
|
| Registered Address | : | 18 Durham Road, Harrow, United Kingdom, HA1 4PG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-16 | Officers | Appoint person director company with name date. | Download |
| 2022-09-16 | Officers | Termination director company with name termination date. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-24 | Officers | Appoint person director company with name date. | Download |
| 2021-12-24 | Officers | Termination director company with name termination date. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-29 | Officers | Appoint person director company with name date. | Download |
| 2020-12-29 | Officers | Termination director company with name termination date. | Download |
| 2020-09-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-17 | Officers | Appoint person director company with name date. | Download |
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