OPTIMUM SOLUTIONS FOR LOGISTICS LIMITED - SPEKE


Company Profile Company Filings

Overview

OPTIMUM SOLUTIONS FOR LOGISTICS LIMITED is a Private Limited Company from SPEKE UNITED KINGDOM and has the status: Active.
OPTIMUM SOLUTIONS FOR LOGISTICS LIMITED was incorporated 18 years ago on 21/04/2006 and has the registered number: 05790168. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OPTIMUM SOLUTIONS FOR LOGISTICS LIMITED - SPEKE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OPTIMUM SOLUTIONS FOR LOGISTICS LIMITED 1ST FLOOR OFFICES
SPEKE
LIVERPOOL
L24 8RF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID RICHARDSON Dec 1954 British Director 2006-04-21 CURRENT
MR STUART LESLIE ROSS May 1955 British Director 2006-04-21 UNTIL 2007-08-01 RESIGNED
MR JOHN CHARLES ROBB Nov 1960 British Director 2007-08-01 UNTIL 2011-01-31 RESIGNED
PAUL ALAN JACKSON Aug 1976 British Director 2008-01-01 UNTIL 2009-03-06 RESIGNED
MATTHEW HAMMOND WIGGETTS May 1972 British Secretary 2009-03-06 UNTIL 2009-09-11 RESIGNED
MR STUART LESLIE ROSS May 1955 British Secretary 2006-04-21 UNTIL 2007-08-01 RESIGNED
MR JOHN CHARLES ROBB Nov 1960 British Secretary 2007-08-01 UNTIL 2008-01-01 RESIGNED
MR GARY JOSEPH RIMMER Jun 1959 British Secretary 2009-09-16 UNTIL 2010-07-23 RESIGNED
PAUL ALAN JACKSON Aug 1976 British Secretary 2008-01-01 UNTIL 2009-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Richardson 2016-04-06 12/1954 Speke   Liverpool Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
OPTIMUM_SOLUTIONS_FOR_LOG - Accounts 2023-09-29 31-12-2022 £6,859,550 equity
OPTIMUM_SOLUTIONS_FOR_LOG - Accounts 2022-09-29 31-12-2021 £6,859,550 equity
OPTIMUM_SOLUTIONS_FOR_LOG - Accounts 2021-10-05 31-12-2020 £6,859,550 equity
OPTIMUM_SOLUTIONS_FOR_LOG - Accounts 2020-11-14 31-12-2019 £6,859,550 equity
OPTIMUM_SOLUTIONS_FOR_LOG - Accounts 2019-10-01 31-12-2018 £6,859,550 equity
OPTIMUM_SOLUTIONS_FOR_LOG - Accounts 2018-09-27 31-12-2017 £5,859,550 equity
OPTIMUM_SOLUTIONS_FOR_LOG - Accounts 2017-09-28 31-12-2016 £4,859,550 equity
OPTIMUM_SOLUTIONS_FOR_LOG - Accounts 2015-09-29 31-12-2014 £20 Cash £2,860,580 equity
OPTIMUM_SOLUTIONS_FOR_LOG - Accounts 2014-09-27 31-12-2013 £20 Cash £2,861,630 equity

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