OD

OTIF DISTRIBUTION LIMITED

Active
10282329 Private Limited Company 16 Jul 2016 (9 years, 8 months)
10282329 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH CARDIFF
Industry Freight transport by road
Officers 2 active
Monitor OTIF DISTRIBUTION LIMITED

OTIF DISTRIBUTION LIMITED (company number 10282329) is an active Private Limited Company incorporated in United Kingdom on 16 July 2016, operating in the Freight transport by road sector (SIC code 49410). The company is registered at 10282329 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH.

Source: Companies House · Data updated:

AI Analysis

AI-powered

OTIF DISTRIBUTION LIMITED is a Private Limited Company registered in United Kingdom, incorporated on 16 July 2016. The company operates in Freight transport by road.

CompanyPulse Risk Indicator

Elevated
34
Elevated

Key risk factors: accounts overdue by 626 days; last accounts over 44 months ago; confirmation statement overdue by 258 days. Mitigating factor: 9 years old. Enhanced due diligence is recommended.

2 positive 3 cautionary 3 neutral
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This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
10282329
Status
Active
Type
Private Limited Company
Incorporated
16 July 2016
Jurisdiction
United Kingdom
Registered Address
10282329 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
More companies in CARDIFF
Charges
Yes - outstanding charges registered
Insolvency
No insolvency history

Key People

MD
Mr David Michael Carroll
PSC Significant control
British · Notified: 7 May 2019
MV
Mr Vincent Paul O'Shea
PSC Significant control
British · Notified: 1 May 2019
ML
Mr Leslie Webb
PSC Significant control
British · Notified: 1 May 2019

Frequently Asked Questions about OTIF DISTRIBUTION LIMITED

Is OTIF DISTRIBUTION LIMITED still active?

OTIF DISTRIBUTION LIMITED is currently an active company on the Companies House register.

When was OTIF DISTRIBUTION LIMITED incorporated?

OTIF DISTRIBUTION LIMITED was incorporated on 16 July 2016, making it 9 years, 8 months old. It is registered as a Private Limited Company in United Kingdom.

Who are the officers of OTIF DISTRIBUTION LIMITED?

OTIF DISTRIBUTION LIMITED has 2 active officers:

What is OTIF DISTRIBUTION LIMITED's registered address?

OTIF DISTRIBUTION LIMITED's registered office address is 10282329 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH.

What industry does OTIF DISTRIBUTION LIMITED operate in?

OTIF DISTRIBUTION LIMITED is classified under SIC code 49410 (Freight transport by road). The company also has secondary SIC codes: 52103 (Operation of warehousing and storage facilities for land transport activities).

Does OTIF DISTRIBUTION LIMITED have any charges or insolvency history?

OTIF DISTRIBUTION LIMITED has outstanding charges registered but no insolvency history.

No Financial Data Available

Financial accounts have not yet been filed for this company.

Filing History 0

No Filings Found

No filing history is available for this company.

Relationship Network

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