OPEX LOGISTICS LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
OPEX LOGISTICS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
OPEX LOGISTICS LIMITED was incorporated 20 years ago on 11/07/2003 and has the registered number: 04830363. The accounts status is FULL and accounts are next due on 30/04/2024.
OPEX LOGISTICS LIMITED was incorporated 20 years ago on 11/07/2003 and has the registered number: 04830363. The accounts status is FULL and accounts are next due on 30/04/2024.
OPEX LOGISTICS LIMITED - BRISTOL
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
SEVERN VIEW INDUSTRIAL PARK
BRISTOL
BS10 7SD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ISIS TRANSPORT SOLUTIONS LIMITED (until 17/07/2015)
ISIS TRANSPORT SOLUTIONS LIMITED (until 17/07/2015)
PLM TRANSPORT (UK) LIMITED (until 09/03/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/01/2024 | 03/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER CHARLES SCRIVIN | Feb 1981 | British | Director | 2003-07-11 | CURRENT |
| MR PHILLIP HUDD | Jul 1980 | British | Director | 2023-01-20 | CURRENT |
| MR PETER CHARLES SCRIVIN | Feb 1981 | British | Secretary | 2003-07-11 | CURRENT |
| MR GEOFF POMROY | Sep 1956 | British | Director | 2005-12-01 UNTIL 2019-10-03 | RESIGNED |
| PATRICK JAMES MURPHY | Mar 1948 | British | Director | 2003-07-11 UNTIL 2010-02-17 | RESIGNED |
| LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 2003-07-11 UNTIL 2003-07-11 | RESIGNED |
| DOROTHY MAY GRAEME | British | Nominee Secretary | 2003-07-11 UNTIL 2003-07-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Geoff Pomroy | 2016-07-13 - 2019-08-28 | 9/1956 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control |
| Mr Peter Scrivin | 2016-07-13 | 2/1981 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Opex Logistics Limited - Period Ending 2018-07-31 | 2018-11-20 | 31-07-2018 | £613,746 Cash £2,730,720 equity |
| Abbreviated Company Accounts - OPEX LOGISTICS LIMITED | 2016-10-15 | 31-07-2016 | £865,387 Cash £1,723,557 equity |
| Abbreviated Company Accounts - OPEX LOGISTICS LIMITED | 2015-11-12 | 31-07-2015 | £406,563 Cash £1,167,397 equity |