OTL OMEGA TELEMATICS AND LOGISTICS LTD
LONDON OLIVER SELF DRIVE LTD

Hellopages » Greater London » Brent » NW10 7AS

Company number 08426945
Status Active
Incorporation Date 4 March 2013
Company Type Private Limited Company
Address 12 STEELE ROAD, LONDON, NW10 7AS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Previous accounting period shortened from 30 March 2016 to 29 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 26 October 2016 with updates. The most likely internet sites of OTL OMEGA TELEMATICS AND LOGISTICS LTD are www.otlomegatelematicsandlogistics.co.uk, and www.otl-omega-telematics-and-logistics.co.uk. The predicted number of employees is 50 to 60. The company’s age is twelve years and nine months. The distance to to Brentford Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.4 miles; to Battersea Park Rail Station is 6.4 miles; to Balham Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Otl Omega Telematics and Logistics Ltd is a Private Limited Company. The company registration number is 08426945. Otl Omega Telematics and Logistics Ltd has been working since 04 March 2013. The present status of the company is Active. The registered address of Otl Omega Telematics and Logistics Ltd is 12 Steele Road London Nw10 7as. The company`s financial liabilities are £66.85k. It is £11.35k against last year. The cash in hand is £791.61k. It is £614k against last year. And the total assets are £1493.98k, which is £975.97k against last year. DE OLIVEIRA, Ercilio Fonseca is a Director of the company. FRASER, Leonard is a Director of the company. The company operates in "Freight transport by road".


otl omega telematics and logistics Key Finiance

LIABILITIES £66.85k
+20%
CASH £791.61k
+345%
TOTAL ASSETS £1493.98k
+188%
All Financial Figures

Current Directors

Director
DE OLIVEIRA, Ercilio Fonseca
Appointed Date: 04 March 2013
43 years old

Director
FRASER, Leonard
Appointed Date: 26 October 2015
65 years old

Persons With Significant Control

Mr Ercilio De Oliveira
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

OTL OMEGA TELEMATICS AND LOGISTICS LTD Events

16 Mar 2017
Previous accounting period shortened from 30 March 2016 to 29 March 2016
19 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
19 Dec 2016
Confirmation statement made on 26 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100

...
... and 3 more events
27 Nov 2014
Total exemption small company accounts made up to 31 March 2014
11 Sep 2014
Registered office address changed from 270 Allenby Road Southall Middlesex UB1 2HP to 42 King Edward Court Windsor Berkshire SL4 1TG on 11 September 2014
07 Mar 2014
Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100

03 Jun 2013
Company name changed oliver self drive LTD\certificate issued on 03/06/13
  • RES15 ‐ Change company name resolution on 2013-05-01
  • NM01 ‐ Change of name by resolution

04 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)