OPTIMAL LOGISTICS LIMITED
OPTIMAL LOGISTICS LIMITED is an active private limited company, incorporated on 9 September 2010. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Dalton Square, Lancaster. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. OPTIMAL LOGISTICS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07370424 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/09/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | DALTON HOUSE |
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Address Line 2 | 9 DALTON SQUARE |
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Post Town | LANCASTER |
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Postcode | LA1 1WD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 23/09/2024 |
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Last Made Up Date | 09/09/2023 |
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Return
Next Due Date | 07/10/2016 |
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Last Made Up Date | 09/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
OPTIMAL LOGISTICS LIMITED
Directors
(The company's officers)
MRS ANGELA LOUISE PARR
(~60 year old British national)
DALTON HOUSE 9 DALTON SQUARE, LANCASTER, LA1 1WD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2022
MR ROBERT ERIC PARR
(~60 year old British national)
DALTON HOUSE 9 DALTON SQUARE, LANCASTER, LA1 1WD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/09/2010
ROBERT ERIC PARR
(British national)
DALTON HOUSE 9 DALTON SQUARE, LANCASTER, LA1 1WD, UNITED KINGDOM
Appointed on 15/09/2010
Shareholders
(Persons of Significant Control)
Mr Robert Eric Parr
(~60 year old British national)
Dalton House, 9 Dalton Square, Lancaster, LA1 1WD, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
OPTIMAL LOGISTICS LIMITED: Maps
Maps show the location of the postcode of the registered office, LA1 1WD.
Map of OPTIMAL LOGISTICS LIMITED at local scale
Map of OPTIMAL LOGISTICS LIMITED at district scale
More Companies in LA1 1WD
Other companies with registered offices in LA1 1WD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)