Company information:
Otif Logistics Limited (No: 06856846)
Address: UNIT 9B ALPINE COURT, GLASSHOUGHTON, CASTLEFORD, WEST YORKSHIRE, WF10 4TL
Status: Active
Incorporated: 24-Mar-2009
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 04-Jul-2025
Industry Class: 49410 - Freight transport by road
Current Director: CRAIG ANTHONY BENNETT ( DOB: Jan-1978 From: Mar-2018 )
Current Director: DAVID ANTHONY DIGNAM ( DOB: Feb-1977 From: Nov-2022 )
Current Director: CRAIG MICHAEL FAIREY ( DOB: Oct-1969 From: Jan-2019 )
Current Secretary: CRAIG MICHAEL FAIREY ( From: Jan-2019 )
Current Secretary: SAM WHITTINGHAM ( From: Jan-2024 )
Resigned Director: JOHN JEREMY ARTHUR COWDRY ( DOB: Jul-1944 From: Mar-2009 To: Mar-2009 )
Resigned Director: MICHAEL CRAIG FAIREY ( DOB: Oct-1969 From: Jan-2019 To: Nov-2022 )
Resigned Director: IAN ROBERT GIBSON ( DOB: Aug-1967 From: May-2009 To: Oct-2010 )
Resigned Director: JONATHAN DAVID HAIGH ( DOB: Apr-1974 From: Mar-2009 To: Mar-2018 )
Resigned Secretary: MICHAEL CRAIG FAIREY ( From: Jan-2019 To: Nov-2022 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Mar-2009 To: Mar-2009 )
Resigned Secretary: BEN YORKE ( From: Nov-2022 To: Jan-2024 )
Persons of Significant Control:
Sigma Grp Limited, Unit 9b Alpine Court, Glasshoughton, Castleford, West Yorkshire, WF10 4TL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Jonathan David Haigh, Unit 9b Alpine Court, Glasshoughton, Castleford, West Yorkshire, WF10 4TL: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2016-04-06)