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OPEX LOGISTICS LIMITED - B2 Vantage Office Park Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
Company Information
- Company registration number
- 04830363
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- B2 Vantage Office Park Old Gloucester Road
- Hambrook
- Bristol
- BS16 1GW
- England B2 Vantage Office Park Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England UK
Management
- Managing Directors
- SCRIVIN, Peter Charles
- Company secretaries
- SCRIVIN, Peter Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-11
- Age Of Company 2003-07-11 20 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- Mr Peter Scrivin
- Mr Geoff Pomroy
- Mr Peter Scrivin
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ISIS TRANSPORT SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2023-04-30
- Last Date: 2021-07-31
✓
- Annual Return
- Due Date: 2022-06-12
- Last Date: 2021-05-29
✓
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OPEX LOGISTICS LIMITED Company Description
- OPEX LOGISTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 04830363. Its current trading status is "live". It was registered 2003-07-11. It was previously called ISIS TRANSPORT SOLUTIONS LIMITED. It has declared SIC or NACE codes as "49410". It has 1 director and 1 secretary. The latest accounts are filed up to 31/07/2011.It can be contacted at B2 Vantage Office Park Old Gloucester Road .
Get OPEX LOGISTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Opex Logistics Limited - B2 Vantage Office Park Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
- 2003-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OPEX LOGISTICS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04830363#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04830363#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04830363#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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accounts-with-accounts-type-full (2022-01-02) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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accounts-with-accounts-type-full (2021-03-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-29) - MR01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-02-12) - AA
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cessation-of-a-person-with-significant-control (2020-06-09) - PSC07
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change-to-a-person-with-significant-control (2020-06-09) - PSC04
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confirmation-statement-with-updates (2020-06-09) - CS01
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keyboard_arrow_right 2019
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capital-cancellation-shares (2019-10-27) - SH06
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mortgage-satisfy-charge-full (2019-01-02) - MR04
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change-person-director-company-with-change-date (2019-03-06) - CH01
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change-to-a-person-with-significant-control (2019-03-06) - PSC04
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change-person-secretary-company-with-change-date (2019-03-06) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-08) - MR01
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termination-director-company-with-name-termination-date (2019-10-03) - TM01
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capital-return-purchase-own-shares (2019-10-27) - SH03
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confirmation-statement-with-no-updates (2019-05-29) - CS01
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-12-19) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-11-19) - AA
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confirmation-statement-with-no-updates (2018-07-12) - CS01
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change-person-director-company-with-change-date (2018-07-04) - CH01
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-10) - MR01
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change-person-director-company-with-change-date (2017-02-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-30) - AD01
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confirmation-statement-with-updates (2017-07-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-13) - AA
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-11-17) - MR04
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capital-cancellation-shares (2016-11-14) - SH06
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capital-return-purchase-own-shares (2016-10-28) - SH03
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accounts-with-accounts-type-total-exemption-small (2016-10-14) - AA
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confirmation-statement-with-updates (2016-07-13) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-11) - AA
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certificate-change-of-name-company (2015-07-17) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-22) - MR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-20) - AA
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capital-allotment-shares (2014-10-06) - SH01
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keyboard_arrow_right 2013
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resolution (2013-11-26) - RESOLUTIONS
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capital-allotment-shares (2013-11-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-03) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-14) - AA
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legacy (2012-02-10) - MG02
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change-registered-office-address-company-with-date-old-address (2012-02-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-16) - AA
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accounts-with-accounts-type-total-exemption-small (2011-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-09-27) - AD01
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certificate-change-of-name-company (2010-03-09) - CERTNM
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change-of-name-notice (2010-03-09) - CONNOT
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capital-cancellation-shares (2010-03-05) - SH06
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resolution (2010-03-05) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-03-05) - SH03
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termination-director-company-with-name (2010-02-26) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-02-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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keyboard_arrow_right 2009
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legacy (2009-09-21) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-05-16) - AA
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keyboard_arrow_right 2008
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legacy (2008-07-21) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-06-30) - AA
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keyboard_arrow_right 2007
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legacy (2007-02-22) - 395
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accounts-with-accounts-type-total-exemption-small (2007-04-27) - AA
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legacy (2007-11-20) - 363a
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legacy (2007-11-20) - 288c
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-02-01) - AA
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legacy (2006-11-24) - 395
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legacy (2006-08-09) - 363a
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legacy (2006-02-15) - 288a
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keyboard_arrow_right 2005
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legacy (2005-08-01) - 363a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-11-30) - AA
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legacy (2004-11-16) - 88(2)R
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legacy (2004-10-07) - 363s
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keyboard_arrow_right 2003
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legacy (2003-08-05) - 288a
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legacy (2003-08-05) - 287
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legacy (2003-08-04) - 288b
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incorporation-company (2003-07-11) - NEWINC
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legacy (2003-08-28) - 395
