OPTIONS SERVICES INTERNATIONAL LTD
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 3HD

Company number 03895811
Status Active
Incorporation Date 16 December 1999
Company Type Private Limited Company
Address STERLING OFFICES, 30A MILL STREET, BEDFORD, BEDFORDSHIRE, MK40 3HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 3 . The most likely internet sites of OPTIONS SERVICES INTERNATIONAL LTD are www.optionsservicesinternational.co.uk, and www.options-services-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Bedford Rail Station is 0.6 miles; to Kempston Hardwick Rail Station is 3.5 miles; to Lidlington Rail Station is 7.7 miles; to Flitwick Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Options Services International Ltd is a Private Limited Company. The company registration number is 03895811. Options Services International Ltd has been working since 16 December 1999. The present status of the company is Active. The registered address of Options Services International Ltd is Sterling Offices 30a Mill Street Bedford Bedfordshire Mk40 3hd. . BEATTY, Irene Gloria Eva is a Secretary of the company. BEATTY, David James is a Director of the company. BEATTY, Irene Gloria Eva is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HEDGECOCK, Derek Henry has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BEATTY, Irene Gloria Eva
Appointed Date: 16 December 1999

Director
BEATTY, David James
Appointed Date: 16 December 1999
81 years old

Director
BEATTY, Irene Gloria Eva
Appointed Date: 16 December 1999
74 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 01 March 2000
Appointed Date: 16 December 1999

Director
HEDGECOCK, Derek Henry
Resigned: 10 December 2004
Appointed Date: 01 March 2000
86 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 01 March 2000
Appointed Date: 16 December 1999

Persons With Significant Control

Mr David James Beatty
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

OPTIONS SERVICES INTERNATIONAL LTD Events

22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
09 Mar 2016
Accounts for a dormant company made up to 31 January 2016
24 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 3

10 Mar 2015
Accounts for a dormant company made up to 31 January 2015
17 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 3

...
... and 42 more events
12 Apr 2000
Director resigned
23 Feb 2000
New secretary appointed;new director appointed
23 Feb 2000
New director appointed
22 Feb 2000
Registered office changed on 22/02/00 from: lion house wellington street northampton northamptonshire NN1 3AS
16 Dec 1999
Incorporation