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Summary

Contact details

Officers8

Finance2

Events2

Documents49

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

OPTIMA LOGISTICS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Jan 2010 (14 years ago)

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Summary

NameOPTIMA LOGISTICS LIMITED
Historical names
  • PIONEER LOGISTICS INTERNATIONAL LIMITED
  • PIONEER LOGISTICS INTERNATIONAL PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07116811
Incorporation Date05 Jan 2010 (14 years ago) / 1515 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressCHESHIRE, MIDDLEWICH, OPTIMA LOGISTICS, POCHIN WAY, CW10 0TE

Officers

individual

IndividualUnited Kingdom

Mr Kevin David Williams

Person with significant control


Appointed on01 Jan 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Williams, Kevin David

Director


Appointed on14 Aug 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Conway, Gordon

Director


Appointed on14 Aug 2012

Resigned on15 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Unique Financial Accounting Limited

Corporate Secretary


Appointed on05 Jan 2010

Resigned on16 Mar 2011

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Financial reports

YearFixed assetsTotal equityOther
20221,116,159 GBP
(~$1,375,347)
1,954,379 GBP
(~$2,408,213)
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20211,148,126 GBP
(~$1,578,992)
1,899,363 GBP
(~$2,612,151)
View full report

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Events

Old value

08 Sep 2011

Name changePIONEER LOGISTICS INTERNATIONAL LIMITED

08 Sep 2011

Name changePIONEER LOGISTICS INTERNATIONAL PLC

Documents

DateNameTypeDocument
20 Oct 2022Accounts with accounts type unaudited abridgedAAView
04 Jan 2022Confirmation statement with no updatesCS01View
05 Nov 2021Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date04 Jan 2025
    due by 18 Jan 2025
  • Last statement dated04 Jan 2024
Returns
  • Next returns datedue by 02 Feb 2017
  • Last returns dated05 Jan 2016
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is OPTIMA LOGISTICS LIMITED's headquarters?

OPTIMA LOGISTICS LIMITED's headquarters is located at CHESHIRE, MIDDLEWICH, OPTIMA LOGISTICS, POCHIN WAY, CW10 0TE

What is OPTIMA LOGISTICS LIMITED's industry?

OPTIMA LOGISTICS LIMITED is in the industry of Warehousing and storage

What year was OPTIMA LOGISTICS LIMITED started?

OPTIMA LOGISTICS LIMITED was started in 2010

Sources: Companies House