Menna Overview
Here’s a quick overview of OPTION ONE LOGISTICS LIMITED 👀 — a Staines-Upon-Thames based business that started in 2004.
OPTION ONE LOGISTICS LIMITED
- Company statusactive
- Company No05263044
- Age21 years 9 months Incorporated 18 October 2004
- Officers2
Address
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
OPTION ONE LOGISTICS LIMITED is an active company incorporated on 18 October 2004 and based in Staines-Upon-Thames, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 07 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 09 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Oct 2020
Accounts With Accounts Type Dormant
5 Years Ago on 02 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 04 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 30 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 06 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 31 Oct 2018
Accounts With Accounts Type Dormant
8 Years Ago on 06 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 19 Oct 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 09 Nov 2016
Confirmation Statement With Updates
9 Years Ago on 01 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 24 Nov 2015
Accounts With Accounts Type Total Exemption Full
10 Years Ago on 02 Oct 2015
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 05 Aug 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 27 Oct 2014
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDWARDS, Ryan | secretary | 01 Sept 2011 | |
| EDWARDS, Eric Christopher | director | Dec 1949 | 18 Oct 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| E.D.S. Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of OPTION ONE LOGISTICS LIMITED 👀 — a Staines-Upon-Thames based business that started in 2004.