OTIF LOGISTICS LIMITED
Non-Trading
General Information
NAME
OTIF LOGISTICS LIMITED
COMPANY NUMBER
06856846
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
24/03/2009
(15 years and 8 months old)
WEBSITE
https://www.sigmagrp.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
24/03/2009
12/06/2009
SIGMA SUPPLY CHAIN SERVICES LIMITED
WEST YORKSHIRE
WF10 4TL
9B Alpine Court
Glasshoughton
Castleford
West Yorkshire
WF10 4TL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIGMA GRP LIMITED | Active - Accounts Filed | View Report |
| OTIF LOGISTICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 26/01/2024 | Ben Yorke (930236105) has left the board |
Credit Risk Overview
Want to learn more about OTIF LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OTIF LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OTIF LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2018 - Present (6 years and 8 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
17/11/2022 - Present (2 years and 1 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 9 Past: 11 |
View Report |
|
14/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/03/2009 - Present (15 years and 8 months) Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 3007 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 24/03/2009 - Present (15 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 85 Past: 2867 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TH GLASSHOUGHTON BIDCO LIMITED | Active - Accounts Filed | View Report |
| SIGMA GRP LIMITED | Active - Accounts Filed | View Report |
| OTIF LOGISTICS LIMITED | Non-Trading | View Report |
| SIGMA FIXTURES SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| SIGMA M&E LIMITED | Active - Accounts Filed | View Report |
| SIGMA PROJECT SERVICES LIMITED | Non-Trading | View Report |
| SIGMA RETAIL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| THOMPSON CONTRACTS (BLACKPOOL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 26/01/2024 | Ben Yorke (930236105) has left the board |
| 26/01/2024 | New Company Secretary Sam Whittingham (931849899) Appointed |
| 13/04/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 21/11/2022 | New Company Secretary Ben Yorke (930236105) Appointed |
| 21/11/2022 | Michael Craig Fairey (925482108) has left the board |
| 21/11/2022 | Michael Craig Fairey (911331764) has left the board |
| 21/11/2022 | New Board Member David Anthony Dignam (928588225) Appointed |
| 27/11/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 21/10/2020 | Michael Craig Fairey (925480184) has left the board |
| 21/10/2020 | New Board Member Michael Craig Fairey (911331764) Appointed |
| 15/04/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Board Member Craig Michael Fairey (925480184) Appointed |
| 01/02/2019 | New Company Secretary Craig Michael Fairey (925482108) Appointed |
| 12/10/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 29/03/2018 | Jonathan David Haigh (913774162) has left the board |
| 29/03/2018 | New Board Member Craig Anthony Bennett (917381523) Appointed |
| 05/10/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 02/04/2014 | New Annual Return filed |
| 01/04/2014 | Change in Reg. Office |
| 09/09/2013 | New Accounts filed |
| 22/04/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
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