OPTIMAL LOGISTICS LIMITED
LANCASTER

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Company number 07370424
Status Active
Incorporation Date 9 September 2010
Company Type Private Limited Company
Address DALTON HOUSE, 9 DALTON SQUARE, LANCASTER, LA1 1WD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of OPTIMAL LOGISTICS LIMITED are www.optimallogistics.co.uk, and www.optimal-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Optimal Logistics Limited is a Private Limited Company. The company registration number is 07370424. Optimal Logistics Limited has been working since 09 September 2010. The present status of the company is Active. The registered address of Optimal Logistics Limited is Dalton House 9 Dalton Square Lancaster La1 1wd. . PARR, Robert Eric is a Secretary of the company. PARR, Robert Eric is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PARR, Robert Eric
Appointed Date: 15 September 2010
Director
PARR, Robert Eric
Appointed Date: 15 September 2010
62 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 09 September 2010
Appointed Date: 09 September 2010
55 years old

Persons With Significant Control

Mr Robert Eric Parr
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

OPTIMAL LOGISTICS LIMITED Events

04 Oct 2016
Confirmation statement made on 9 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
24 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
...
... and 7 more events
29 Oct 2010
Appointment of Robert Eric Parr as a director
29 Oct 2010
Appointment of Robert Eric Parr as a secretary
08 Oct 2010
Statement of capital following an allotment of shares on 15 September 2010
  • GBP 100
09 Sep 2010
Termination of appointment of Yomtov Eliezer Jacobs as a director
09 Sep 2010
Incorporation

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