OPTION COURIERS LLP
319 BRENTANO SUITE 720 CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD WD6 3SY- Active
- Limited Liability Partnership
- Company No. OC391114
- Last Updated: 01 Mar 2024
Company Profile
OPTION COURIERS LLP was incorporated on Friday, February 14, 2014 as a Limited Liability Partnership with registered address in BOREHAMWOOD. OPTION COURIERS LLP has the status: Active. This Limited Liability Partnership has been operating for 11 years and 9 days.
| Name | OPTION COURIERS LLP |
|---|---|
| Company number | OC391114 |
| Company type | Limited Liability Partnership |
| Incorporation date | 14 Feb 2014 |
| Status | Active |
Address
| Registered Address |
319 BRENTANO SUITE 720 CENTENNIAL AVENUE ELSTREE BOREHAMWOOD WD6 3SY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jack Innes Nationality: British |
Dates: Saturday, April 1, 2023 - present
significant influence or control limited liability partnership
|
| Mr Graham Fudge Nationality: British |
Dates: Wednesday, June 1, 2022 - present
significant influence or control limited liability partnership
|
| Mr Witold Sciurka Nationality: British |
Dates: Saturday, May 1, 2021 - Tuesday, April 5, 2022
significant influence or control limited liability partnership
|
| Mr Ross Barretta Nationality: British |
Dates: Monday, February 8, 2021 - Thursday, June 3, 2021
significant influence or control limited liability partnership
|
| Mr Paul Cramer Nationality: British |
Dates: Tuesday, December 15, 2020 - Saturday, May 1, 2021
significant influence or control limited liability partnership
|
| Mr Lee Rayner Nationality: British |
Dates: Saturday, November 21, 2020 - Wednesday, March 31, 2021
significant influence or control limited liability partnership
|
| Mr Patryk Adamiak Nationality: Polish |
Dates: Sunday, November 15, 2020 - Saturday, May 1, 2021
significant influence or control limited liability partnership
|
| Mr Paul Ludewig Nationality: British |
Dates: Thursday, November 12, 2020 - Thursday, December 10, 2020
significant influence or control limited liability partnership
|
| Mr Adrian Nowak Nationality: British |
Dates: Wednesday, May 15, 2019 - Friday, May 26, 2023
significant influence or control limited liability partnership
|
| Mr Witold Sciurka Nationality: British |
Dates: Thursday, April 6, 2017 - Saturday, May 1, 2021
significant influence or control limited liability partnership
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 4 April |
| Next annual accounts due | 04 January 2025, (-50 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 14 March 2017 |
| Last confirmation statement dated | 14 February 2016 |
Mortgages
No mortgages have been registered against OPTION COURIERS LLP.
Previous Names
| Name | Change Date |
|---|---|
| OPTION COURIERS LLP | 14 Feb 2014 |