OPTIMUM SOLUTIONS FOR LOGISTICS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L19 2RF

Company number 05790168
Status Active
Incorporation Date 21 April 2006
Company Type Private Limited Company
Address UNIT 13 THE MATCHWORKS II, SPEKE ROAD, GARSTON, LIVERPOOL, L19 2RF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 3,244,891.08163 ; Full accounts made up to 31 December 2014. The most likely internet sites of OPTIMUM SOLUTIONS FOR LOGISTICS LIMITED are www.optimumsolutionsforlogistics.co.uk, and www.optimum-solutions-for-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Optimum Solutions For Logistics Limited is a Private Limited Company. The company registration number is 05790168. Optimum Solutions For Logistics Limited has been working since 21 April 2006. The present status of the company is Active. The registered address of Optimum Solutions For Logistics Limited is Unit 13 The Matchworks Ii Speke Road Garston Liverpool L19 2rf. . RICHARDSON, David is a Director of the company. Secretary JACKSON, Paul Alan has been resigned. Secretary RIMMER, Gary Joseph has been resigned. Secretary ROBB, John Charles has been resigned. Secretary ROSS, Stuart Leslie has been resigned. Secretary WIGGETTS, Matthew Hammond has been resigned. Director JACKSON, Paul Alan has been resigned. Director ROBB, John Charles has been resigned. Director ROSS, Stuart Leslie has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
RICHARDSON, David
Appointed Date: 21 April 2006
70 years old

Resigned Directors

Secretary
JACKSON, Paul Alan
Resigned: 06 March 2009
Appointed Date: 01 January 2008
Secretary
RIMMER, Gary Joseph
Resigned: 23 July 2010
Appointed Date: 16 September 2009
Secretary
ROBB, John Charles
Resigned: 01 January 2008
Appointed Date: 01 August 2007
Secretary
ROSS, Stuart Leslie
Resigned: 01 August 2007
Appointed Date: 21 April 2006
Secretary
WIGGETTS, Matthew Hammond
Resigned: 11 September 2009
Appointed Date: 06 March 2009
Director
JACKSON, Paul Alan
Resigned: 06 March 2009
Appointed Date: 01 January 2008
49 years old
Director
ROBB, John Charles
Resigned: 31 January 2011
Appointed Date: 01 August 2007
64 years old
Director
ROSS, Stuart Leslie
Resigned: 01 August 2007
Appointed Date: 21 April 2006
70 years old

OPTIMUM SOLUTIONS FOR LOGISTICS LIMITED Events

05 Oct 2016
Group of companies' accounts made up to 31 December 2015
12 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 3,244,891.08163
28 Sep 2015
Full accounts made up to 31 December 2014
29 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 3,244,891.08163
26 Sep 2014
Full accounts made up to 31 December 2013
...
... and 35 more events
23 Jun 2006
Resolutions
  • RES13 ‐ Allot 3000000 ord share 14/06/06
23 Jun 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2006
Resolutions
  • RES13 ‐ Share and business agre 14/06/06
21 Apr 2006
Incorporation

OPTIMUM SOLUTIONS FOR LOGISTICS LIMITED Charges

14 June 2006
Omnibus guarantee and set-off agreement
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or mor of…
14 June 2006
Debenture
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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