About

Registered Number: 07070810
Date of Incorporation: 10/11/2009 (14 years and 5 months ago)
Company Status: Active
Registered Address: Unit 12 Haywood Forge Hereward Rise, Prospect Road, Halesowen, West Midlands, B62 8AW

 

Based in Halesowen, Optimal Uk Distribution Ltd was registered on 10 November 2009, it's status in the Companies House registry is set to "Active". There are 4 directors listed for this business at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLONDEEL, Peter 10 November 2009 - 1
JONES, Geoffrey Raymond 10 November 2009 10 November 2010 1
Secretary Name Appointed Resigned Total Appointments
WHYLE, Keith David 10 November 2010 - 1
JONES, Geoffrey Raymond 10 November 2009 10 November 2010 1

Filing History

Document Type Date
CH01 - Change of particulars for director 30 September 2019
AA - Annual Accounts 19 September 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 06 September 2018
MR01 - N/A 09 March 2018
MR01 - N/A 09 March 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 10 November 2015
AD01 - Change of registered office address 10 November 2015
AD01 - Change of registered office address 16 September 2015
AA - Annual Accounts 22 June 2015
MR01 - N/A 24 April 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 20 September 2012
AP01 - Appointment of director 07 September 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 05 August 2011
AR01 - Annual Return 22 December 2010
TM01 - Termination of appointment of director 22 December 2010
AP03 - Appointment of secretary 22 December 2010
TM02 - Termination of appointment of secretary 22 December 2010
AD01 - Change of registered office address 22 December 2010
AA01 - Change of accounting reference date 02 January 2010
SH01 - Return of Allotment of shares 20 December 2009
NEWINC - New incorporation documents 10 November 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 March 2018 Outstanding

N/A

A registered charge 08 March 2018 Outstanding

N/A

A registered charge 24 April 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.