OPTIMUM PERFORMANCE SOLUTIONS LIMITED
KENT

Hellopages » Greater London » Bromley » BR4 0EB

Company number 04922670
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address 196 THE AVENUE, WEST WICKHAM, KENT, BR4 0EB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of OPTIMUM PERFORMANCE SOLUTIONS LIMITED are www.optimumperformancesolutions.co.uk, and www.optimum-performance-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Optimum Performance Solutions Limited is a Private Limited Company. The company registration number is 04922670. Optimum Performance Solutions Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Optimum Performance Solutions Limited is 196 The Avenue West Wickham Kent Br4 0eb. . HURLEY, Andrea Marie is a Secretary of the company. HURLEY, Andrea Marie is a Director of the company. HURLEY, Timothy Emmanuel is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HURLEY, Andrea Marie
Appointed Date: 06 October 2003
Director
HURLEY, Andrea Marie
Appointed Date: 20 February 2006
65 years old
Director
HURLEY, Timothy Emmanuel
Appointed Date: 06 October 2003
62 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Mr Timothy Emmanuel Hurley
Notified on: 7 June 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OPTIMUM PERFORMANCE SOLUTIONS LIMITED Events

19 Oct 2016
Confirmation statement made on 6 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
...
... and 26 more events
07 Oct 2003
New director appointed
07 Oct 2003
Secretary resigned
07 Oct 2003
Director resigned
07 Oct 2003
New secretary appointed
06 Oct 2003
Incorporation

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