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- OPTIONS MANAGEMENT LIMITED
OPTIONS MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
OPTIONS MANAGEMENT LIMITED
COMPANY NUMBER
02474177
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
26/02/1990
(34 years and 9 months old)
WEBSITE
www.options-management.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
26/02/1990
30/03/1990
ICEPLAN LIMITED
Previous Names
26/02/1990 30/03/1990 ICEPLAN LIMITED
STAFFORDSHIRE
ST5 6PA
Telephone: 01782629888
TPS: No
Options House
Maries Way, Silverdale Business Pk
Silverdale
Newcastle, Staffordshire
ST5 6PA
Telephone: 629888
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 |
---|---|---|
OPTIONS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/07/2024 | Event: New Accounts filed |
Date: 01/03/2024 | Event: New Confirmation Statement filed |
Date: 04/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about OPTIONS MANAGEMENT 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 OPTIONS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIONS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/02/1991 - Present (33 years and 9 months) Born in Aug 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 2 |
View Report |
Director: 26/02/1991 - Present (33 years and 9 months) Secretary: 26/02/1991 - Present (33 years and 9 months) Born in Jul 1960 (age: 64) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 9 Past: 0 |
View Report |
01/01/1995 - Present (29 years and 11 months) Born in Dec 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/05/1996 - 31/03/1993 (3 years and 1 months) Born in Nov 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 16 |
View Report |
01/09/2021 - Present (3 years and 3 months) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OPTIONS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED | Active - Accounts Filed | View Report |
OPTIONS TO GO LIMITED | Non-Trading | View Report |
RECYCLING OPTIONS LIMITED | Active - Accounts Filed | View Report |
REFRESHING OPTIONS LIMITED | Non-Trading | View Report |
REFRESHING OPTIONS TO GO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/07/2024 | Event: New Accounts filed |
Date: 01/03/2024 | Event: New Confirmation Statement filed |
Date: 04/07/2023 | Event: New Accounts filed |
Date: 14/03/2023 | Event: New Confirmation Statement filed |
Date: 21/07/2022 | Event: New Accounts filed |
Date: 21/07/2022 | Event: New Confirmation Statement filed |
Date: 08/09/2021 | Event: New Board Member Anthony Owen Stubbs (928692728) Appointed |
Date: 03/03/2021 | Event: New Confirmation Statement filed |
Date: 29/08/2020 | Event: New Accounts filed |
Date: 29/02/2020 | Event: New Confirmation Statement filed |
Date: 12/07/2019 | Event: New Accounts filed |
Date: 08/03/2019 | Event: New Confirmation Statement filed |
Date: 21/09/2018 | Event: New Accounts filed |
Date: 01/03/2018 | Event: New Confirmation Statement filed |
Date: 15/12/2017 | Event: New Accounts filed |
Date: 02/03/2017 | Event: New Confirmation Statement filed |
Date: 13/01/2017 | Event: New Accounts filed |
Date: 05/10/2016 | Event: Phillip James Marshall (901127973) has left the board |
Date: 04/03/2016 | Event: New Confirmation Statement filed |
Date: 02/03/2016 | Event: New Accounts filed |
Date: 04/03/2015 | Event: New Confirmation Statement filed |
Date: 03/03/2015 | Event: New Accounts filed |
Date: 27/06/2014 | Event: New Confirmation Statement filed |
Date: 22/10/2013 | Event: New Accounts filed |
Date: 12/04/2013 | Event: New Confirmation Statement filed |
Date: 16/10/2012 | Event: New Accounts filed |
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