Menna Overview

Here’s a quick overview of OTIF DISTRIBUTION LIMITED 👀 — a Cardiff based business that started in 2016.

OTIF DISTRIBUTION LIMITED

  • Company statusactive
  • Company No10282329
  • Age10 years Incorporated 16 July 2016
  • Officers2

Address

10282329 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

OTIF DISTRIBUTION LIMITED is an active company incorporated on 16 July 2016 and based in Cardiff. The company was registered 10 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    49410 Freight transport by road, 52103 Operation of warehousing and storage facilities for land transport activities

  • Accounts

    Available to 29 July 2023. Next accounts due by 26 July 2024

See filing history on Companies House

Latest Activity

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Dissolved Compulsory Strike Off Suspended

6 Months Ago on 14 Jan 2026

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Gazette Notice Compulsory

7 Months Ago on 02 Dec 2025

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Default Companies House Service Address Applied Psc

8 Months Ago on 24 Nov 2025

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Default Companies House Service Address Applied Officer

8 Months Ago on 24 Nov 2025

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Default Companies House Service Address Applied Officer

8 Months Ago on 24 Nov 2025

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Default Companies House Registered Office Address Applied

8 Months Ago on 24 Nov 2025

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Confirmation Statement With No Updates

2 Years Ago on 15 Jul 2024

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Change To A Person With Significant Control

2 Years Ago on 11 Jul 2024

finance
Change Account Reference Date Company Previous Shortened

2 Years Ago on 26 Apr 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 23 Feb 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 04 Sep 2023

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Confirmation Statement With No Updates

2 Years Ago on 01 Aug 2023

finance
Change Account Reference Date Company Previous Shortened

3 Years Ago on 26 Jul 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 05 Apr 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 21 Mar 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 12 Dec 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 29 Jul 2022

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Confirmation Statement With No Updates

4 Years Ago on 27 Jul 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 03 Feb 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 03 Feb 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 24 Dec 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 22 Dec 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 10 Dec 2021

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Confirmation Statement With Updates

5 Years Ago on 28 Jul 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 26 Jul 2021

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DARNELL, Graham Trevordirector Apr 196316 Jul 2016
DARNELL, Katie Helendirector Apr 199226 Jul 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr David Michael Carroll Nov 196507 May 2019
Mr Vincent Paul O'Shea May 195901 May 2019
Mr Leslie Webb Jul 196901 May 2019
Mr Graham Trevor Darnell Apr 196316 Jul 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.