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OPTION ONE LOGISTICS LIMITED

OPTION ONE LOGISTICS LIMITED is an active private limited company, incorporated on 18 October 2004. The nature of the business is Non-trading company. The company's registered office is on London Road, Staines-upon-thames. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. OPTION ONE LOGISTICS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05263044
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/10/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1MENZIES LLP 2ND FLOOR
Address Line 2MAGNA HOUSE, 18-32 LONDON ROAD
Post TownSTAINES-UPON-THAMES
CountryUNITED KINGDOM
PostcodeTW18 4BP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date01/11/2024
Last Made Up Date18/10/2023

Return

Next Due Date15/11/2016
Last Made Up Date18/10/2015

Mortgages

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

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
OPTION ONE LOGISTICS LIMITED

Directors

(The company's officers)
MR ERIC CHRISTOPHER EDWARDS
(~74 year old British national)
ROBIN HOOD FARM, LITTLE GADDESDEN, HERTFORDSHIRE, HP4 1PL
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/10/2004
RYAN EDWARDS
(British national)
2 COURTFIELD GARDENS, SECOND FLOOR, LONDON, SW5 0PA
  • Current Secretary
Appointed on 01/09/2011

Connections

(Shared officers)
  • MR ERIC CHRISTOPHER EDWARDS
  • MR ERIC CHRISTOPHER EDWARDS
  • MR ERIC CHRISTOPHER EDWARDS
  • MR ERIC CHRISTOPHER EDWARDS
  • MR ERIC CHRISTOPHER EDWARDS
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)

OPTION ONE LOGISTICS LIMITED: Maps

Maps show the location of the postcode of the registered office, TW18 4BP.

Map of OPTION ONE LOGISTICS LIMITED at local scale
Map of OPTION ONE LOGISTICS LIMITED at local scale
Map of OPTION ONE LOGISTICS LIMITED at district scale
Map of OPTION ONE 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 TW18 4BP

Other companies with registered offices in TW18 4BP:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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