OPTION ONE LOGISTICS LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9LF

Company number 05263044
Status Active
Incorporation Date 18 October 2004
Company Type Private Limited Company
Address CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, TW20 9LF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1 . The most likely internet sites of OPTION ONE LOGISTICS LIMITED are www.optiononelogistics.co.uk, and www.option-one-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Option One Logistics Limited is a Private Limited Company. The company registration number is 05263044. Option One Logistics Limited has been working since 18 October 2004. The present status of the company is Active. The registered address of Option One Logistics Limited is Centrum House 36 Station Road Egham Surrey Tw20 9lf. . EDWARDS, Ryan is a Secretary of the company. EDWARDS, Eric Christopher is a Director of the company. Secretary BLAIR, Niall Irving has been resigned. Secretary C B SECRETARIES LIMITED has been resigned. Secretary MORLEY & SCOTT CORPORATE SERVICES LIMITED has been resigned. Director COURTNAGE, Claire Louise has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EDWARDS, Ryan
Appointed Date: 01 September 2011
Director
EDWARDS, Eric Christopher
Appointed Date: 18 October 2004
75 years old

Resigned Directors

Secretary
BLAIR, Niall Irving
Resigned: 08 December 2005
Appointed Date: 18 October 2004
Secretary
C B SECRETARIES LIMITED
Resigned: 29 January 2009
Appointed Date: 08 December 2005
Secretary
MORLEY & SCOTT CORPORATE SERVICES LIMITED
Resigned: 01 September 2011
Appointed Date: 29 January 2009
Director
COURTNAGE, Claire Louise
Resigned: 19 October 2004
Appointed Date: 18 October 2004
41 years old

Persons With Significant Control

E.D.S. Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPTION ONE LOGISTICS LIMITED Events

09 Nov 2016
Total exemption full accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 18 October 2016 with updates
24 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
02 Oct 2015
Total exemption full accounts made up to 31 March 2015
05 Aug 2015
Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 5 August 2015
...
... and 32 more events
11 Nov 2005
Accounting reference date extended from 31/10/05 to 31/03/06
19 Oct 2005
Return made up to 18/10/05; full list of members
19 Oct 2005
Director's particulars changed
26 Oct 2004
Director resigned
18 Oct 2004
Incorporation

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