OpenCompanies

Option One Logistics Limited

Company number
05263044
Status
Active
Type
Private Limited Company
Incorporated
18 Oct 2004
Nature of business
Non-trading company

Registered office

Menzies LLP 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP

Officers

NameRoleAppointedResigned
EDWARDS, Ryan Secretary 1 Sep 2011
EDWARDS, Eric Christopher Director 18 Oct 2004

Control

NameNature of controlNotifiedCeased
E.D.S. Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 20 Feb 2026
Mr Greg Edwards Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Feb 2026
Mr Ryan Edwards Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Feb 2026

Accounts

Year ended Net assets Employees
31 Mar 2025 Dormant -£201,310 1
31 Mar 2024 Dormant -£201,310 1
31 Mar 2023 Dormant -£201,310 1
31 Mar 2022 Dormant -£201,310 1
31 Mar 2021 Dormant -£201,310 1
31 Mar 2020 Dormant -£201,310 1
31 Mar 2019 Dormant -£201,310 1
31 Mar 2018 Dormant -£201,310 1
31 Mar 2017 Dormant -£201,310 -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -

Connections

Directors’ other companies

Companies at the same address

Data