THE OPTIMA LOGISTICS FOUNDATION LIMITED
Active - Accounts Filed
General Information
NAME
THE OPTIMA LOGISTICS FOUNDATION LIMITED
COMPANY NUMBER
07124248
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/01/2010
(14 years and 9 months old)
WEBSITE
UFSG.CO.UK
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
28/09/2010
10/07/2013
THE PIONEER LOGISTICS FOUNDATION LIMITED
View all previous names
MIDDLEWICH
CW10 0TE
Hunters Lodge
Ballards Drive
Colwall
Malvern, Worcestershire
WR13 6QY
Optima House Pochin Way
Middlewich
CW10 0TE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE OPTIMA LOGISTICS FOUNDATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE OPTIMA LOGISTICS FOUNDATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE OPTIMA LOGISTICS FOUNDATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2011 - Present (13 years and 7 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
01/04/2017 - Present (7 years and 7 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
10/08/2017 - Present (7 years and 2 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
13/01/2010 - Present (14 years and 9 months) Born in Oct 1941 |
Resigned | Director |
Current: 1 Past: 30 |
View Report |
|
13/01/2010 - 31/01/2011 (1years) Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 03/02/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 20/01/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 22/08/2017 | New Board Member John Stuiart Alexander Main (923700340) Appointed |
| 22/08/2017 | New Board Member Kevin David Williams (921473146) Appointed |
| 23/01/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 22/04/2015 | Change in Reg. Office |
| 27/02/2015 | New Annual Return filed |
| 01/04/2014 | New Accounts filed |
| 01/04/2014 | New Annual Return filed |
| 20/11/2013 | New Accounts filed |
| 04/02/2013 | New Annual Return filed |
| 09/01/2013 | New Accounts filed |
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