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
- Age22 years 1 month 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 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
0 Months Ago on 02 Nov 2026
Change To A Person With Significant Control
1 Month Ago on 30 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 29 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 14 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 14 Oct 2026
Change Person Secretary Company With Change Date
3 Months Ago on 18 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 18 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 18 Aug 2026
Cessation Of A Person With Significant Control
7 Months Ago on 23 Apr 2026
Notification Of A Person With Significant Control
7 Months Ago on 23 Apr 2026
Notification Of A Person With Significant Control
7 Months Ago on 23 Apr 2026
Capital Allotment Shares
7 Months Ago on 23 Apr 2026
Accounts With Accounts Type Dormant
1 Year Ago on 28 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Oct 2025
Accounts With Accounts Type Dormant
2 Years Ago on 19 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 25 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 07 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 09 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Oct 2021
Confirmation Statement With No Updates
6 Years Ago on 19 Oct 2020
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.