OPTIMAL-UK LOGISTICS LTD
AYLESFORD MCH COURIERS LIMITED

Hellopages » Kent » Maidstone » ME20 7AG

Company number 09812048
Status Active
Incorporation Date 6 October 2015
Company Type Private Limited Company
Address COBTREE HOUSE, FORSTAL ROAD, AYLESFORD, KENT, UNITED KINGDOM, ME20 7AG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Appointment of Optimal Holdings Ltd as a director on 4 January 2017; Termination of appointment of Louise May as a director on 4 January 2017. The most likely internet sites of OPTIMAL-UK LOGISTICS LTD are www.optimaluklogistics.co.uk, and www.optimal-uk-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Bearsted Rail Station is 3.8 miles; to Chatham Rail Station is 5.6 miles; to Rochester Rail Station is 5.9 miles; to Gillingham (Kent) Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimal Uk Logistics Ltd is a Private Limited Company. The company registration number is 09812048. Optimal Uk Logistics Ltd has been working since 06 October 2015. The present status of the company is Active. The registered address of Optimal Uk Logistics Ltd is Cobtree House Forstal Road Aylesford Kent United Kingdom Me20 7ag. . OPTIMAL HOLDINGS LTD is a Director of the company. Director MAY, Louise has been resigned. Director TOPHAM, Matthew Ian has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
OPTIMAL HOLDINGS LTD
Appointed Date: 04 January 2017

Resigned Directors

Director
MAY, Louise
Resigned: 04 January 2017
Appointed Date: 06 October 2015
41 years old
Director
TOPHAM, Matthew Ian
Resigned: 31 July 2016
Appointed Date: 30 March 2016
55 years old

Persons With Significant Control

Optimal Holdings Ltd
Notified on: 4 January 2017
Nature of control: Ownership of shares – 75% or more
Maidstone Commercial Hire Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPTIMAL-UK LOGISTICS LTD Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
03 Mar 2017
Appointment of Optimal Holdings Ltd as a director on 4 January 2017
03 Mar 2017
Termination of appointment of Louise May as a director on 4 January 2017
07 Jan 2017
Compulsory strike-off action has been discontinued
06 Jan 2017
Confirmation statement made on 5 October 2016 with updates
...
... and 4 more events
25 Apr 2016
Resolutions
  • RES13 ‐ Company business 30/03/2016
01 Feb 2016
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ England to Cobtree House Forstal Road Aylesford Kent ME20 7AG on 1 February 2016
01 Feb 2016
Current accounting period shortened from 31 December 2016 to 31 March 2016
03 Nov 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
06 Oct 2015
Incorporation
Statement of capital on 2015-10-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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