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 Number07370424
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/09/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1DALTON HOUSE
Address Line 29 DALTON SQUARE
Post TownLANCASTER
PostcodeLA1 1WD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/09/2024
Last Made Up Date09/09/2023

Return

Next Due Date07/10/2016
Last Made Up Date09/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of OPTIMAL LOGISTICS LIMITED at district scale
Map of OPTIMAL LOGISTICS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)