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 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
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 |
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 |