Company number 07889618
Status Active
Incorporation Date 22 December 2011
Company Type Private Limited Company
Address QUAYSIDE TOWER, BROAD STREET, BIRMINGHAM, B1 2HP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 100
. The most likely internet sites of OPTIMUM PPS LIMITED are www.optimumpps.co.uk, and www.optimum-pps.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Birmingham Snow Hill Rail Station is 0.6 miles; to Blake Street Rail Station is 9.2 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimum Pps Limited is a Private Limited Company.
The company registration number is 07889618. Optimum Pps Limited has been working since 22 December 2011.
The present status of the company is Active. The registered address of Optimum Pps Limited is Quayside Tower Broad Street Birmingham B1 2hp. . HEALY, Lee Ann is a Director of the company. WILSON, Steve is a Director of the company. Director BEST, Graham Paul has been resigned. Director KAHAN, Barbara has been resigned. Director SMITH, Phil Anthony has been resigned. Director WILSON, Steve has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
BEST, Graham Paul
Resigned: 06 June 2012
Appointed Date: 22 December 2011
62 years old
Director
KAHAN, Barbara
Resigned: 22 December 2011
Appointed Date: 22 December 2011
94 years old
Director
WILSON, Steve
Resigned: 23 January 2012
Appointed Date: 22 December 2011
66 years old
Persons With Significant Control
Ms Lee Ann Healy
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steve Wilson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
OPTIMUM PPS LIMITED Events
03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
...
... and 15 more events
17 Jan 2012
Appointment of Mr Phillip Smith as a director
17 Jan 2012
Appointment of Ms Lee Ann Healy as a director
17 Jan 2012
Appointment of Mr Graham Paul Best as a director
04 Jan 2012
Termination of appointment of Barbara Kahan as a director
22 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)