OPTIMAX (UK) LIMITED
ALVECHURCH

Hellopages » Worcestershire » Bromsgrove » B48 7QU

Company number 01038108

Status Active

Incorporation Date 13 January 1972

Company Type Private Limited Company

Address TIMBERLAKE ROWNEY GREEN FARM, ROWNEY GREEN LANE ROWNEY GREEN, ALVECHURCH, WEST MIDLANDS, B48 7QU

Home Country United Kingdom

Nature of Business 41100 - Development of building projects, 82990 - Other business support service activities n.e.c.

Phone, email, etc

Since the company registration eighty events have happened. The last three records are Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of OPTIMAX (UK) LIMITED are www.optimaxuk.co.uk, and www.optimax-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. Optimax Uk Limited is a Private Limited Company. The company registration number is 01038108. Optimax Uk Limited has been working since 13 January 1972. The present status of the company is Active. The registered address of Optimax Uk Limited is Timberlake Rowney Green Farm Rowney Green Lane Rowney Green Alvechurch West Midlands B48 7qu. . COWLES, Caroline Anne is a Secretary of the company. COWLES, Anthony William Firth is a Director of the company. COWLES, Caroline Anne is a Director of the company. Secretary COWLES, Elizabeth Peggy has been resigned. The company operates in "Development of building projects".

Current Directors

Secretary

COWLES, Caroline Anne

Appointed Date: 08 July 1995

Director

COWLES, Anthony William Firth

78 years old

Director

COWLES, Caroline Anne

Appointed Date: 11 August 1993
68 years old

Resigned Directors

Secretary

COWLES, Elizabeth Peggy

Resigned: 08 July 1995

Persons With Significant Control

Mr Anthony William Firth Cowles

Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OPTIMAX (UK) LIMITED Events

20 Jan 2017

Change of share class name or designation

20 Jan 2017

Resolutions

RES01 ‐ Resolution of adoption of Articles of Association
RES12 ‐ Resolution of varying share rights or name

04 Jan 2017

Total exemption small company accounts made up to 31 May 2016

09 Nov 2016

Confirmation statement made on 9 November 2016 with updates

01 Dec 2015

Total exemption small company accounts made up to 31 May 2015

...

... and 70 more events

25 Oct 1988

Return made up to 29/09/88; full list of members

11 Jan 1988

Accounts for a small company made up to 31 May 1987

11 Jan 1988

Return made up to 07/10/87; full list of members

10 Oct 1986

Accounts for a small company made up to 31 May 1986

10 Oct 1986

Return made up to 02/09/86; full list of members

Similar Companies