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Officers32

Events2

Documents104

Additional data

Related companies6

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Last updated: May 01, 2024

OBS LOGISTICS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 02 Nov 1989 (35 years ago)

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Summary

NameOBS LOGISTICS LIMITED
Historical names
  • OPEN BUSINESS SOLUTIONS LOGISTICS LIMITED
  • OPEN BUSINESS SOLUTIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02439258
Incorporation Date02 Nov 1989 (35 years ago) / 101 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LICHFIELD, FRADLEY PARK, LINCOLN HOUSE, WELLINGTON CRESCENT, WS13 8RZ

Officers

corporate

IndividualUnited Kingdom

ANISA SUPPLY CHAIN SOLUTIONS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Calle, David Graeme

Director


Appointed on17 Mar 2000

Resigned on29 Jun 2001

individual

IndividualUnited Kingdom

Cummings, Sandra Ann

Director


Appointed on08 Mar 2020

Resigned on11 Dec 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Faulds, John

Secretary


Appointed on02 Oct 1992

Resigned on15 Aug 1994

individual

IndividualUnited Kingdom

Jones, Christopher Stuart

Secretary


Appointed on23 Aug 2001

Resigned on04 Aug 2005

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Events

Old value

18 Oct 2007

Name changeOPEN BUSINESS SOLUTIONS LOGISTICS LIMITED

27 Oct 2006

Name changeOPEN BUSINESS SOLUTIONS LIMITED

Documents

DateNameTypeDocument
01 Oct 2022Accounts with accounts type audit exemption subsiduaryAAView
01 Oct 2022LegacyAGREEMENT2View
01 Oct 2022LegacyGUARANTEE2View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date31 Oct 2024
    due by 14 Nov 2024
  • Last statement dated31 Oct 2023
Returns
  • Next returns datedue by 28 Nov 2016
  • Last returns dated31 Oct 2015
Mortgages
  • Charges21
  • Outstanding2
  • Satisfied19

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Frequently asked questions

Where is OBS LOGISTICS LIMITED's headquarters?

OBS LOGISTICS LIMITED's headquarters is located at UNITED KINGDOM, LICHFIELD, FRADLEY PARK, LINCOLN HOUSE, WELLINGTON CRESCENT, WS13 8RZ

What is OBS LOGISTICS LIMITED's industry?

OBS LOGISTICS LIMITED is in the industry of Other information technology and computer service activities

What year was OBS LOGISTICS LIMITED started?

OBS LOGISTICS LIMITED was started in 1989

Sources: Companies House