OPTIMUM BUSINESS SOLUTIONS (HOLDINGS) LIMITED
BOLTON

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Company number 05631136
Status Active
Incorporation Date 21 November 2005
Company Type Private Limited Company
Address 103 BRADLEY HOUSE RADCLIFFE MOOR ROAD, BOLTON, LANCS, BL2 6RT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 21 November 2016 with updates; Termination of appointment of Melissa Danelle Fogg as a director on 27 October 2016. The most likely internet sites of OPTIMUM BUSINESS SOLUTIONS (HOLDINGS) LIMITED are www.optimumbusinesssolutionsholdings.co.uk, and www.optimum-business-solutions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Optimum Business Solutions Holdings Limited is a Private Limited Company. The company registration number is 05631136. Optimum Business Solutions Holdings Limited has been working since 21 November 2005. The present status of the company is Active. The registered address of Optimum Business Solutions Holdings Limited is 103 Bradley House Radcliffe Moor Road Bolton Lancs Bl2 6rt. The cash in hand is £0k. It is £0k against last year. . OPTIMUM BUSINESS SOLUTIONS NW LIMITED is a Secretary of the company. EDGINGTON, Graham Robert is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director FOGG, Melissa Danelle has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


optimum business solutions (holdings) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
OPTIMUM BUSINESS SOLUTIONS NW LIMITED
Appointed Date: 21 November 2005
Director
EDGINGTON, Graham Robert
Appointed Date: 21 November 2005
69 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 21 November 2005
Appointed Date: 21 November 2005
Director
FOGG, Melissa Danelle
Resigned: 27 October 2016
Appointed Date: 21 November 2005
47 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 21 November 2005
Appointed Date: 21 November 2005

Persons With Significant Control

Mr Graham Robert Edgington
Notified on: 6 May 2016
69 years old
Nature of control: Has significant influence or control

OPTIMUM BUSINESS SOLUTIONS (HOLDINGS) LIMITED Events

02 Apr 2017
Accounts for a dormant company made up to 30 November 2016
19 Dec 2016
Confirmation statement made on 21 November 2016 with updates
27 Oct 2016
Termination of appointment of Melissa Danelle Fogg as a director on 27 October 2016
06 Jul 2016
Register(s) moved to registered inspection location 103 Bradley House Radcliffe Moor Road Bolton Lancashire BL2 6RT
25 Mar 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 35 more events
30 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2005
Registered office changed on 30/11/05 from: optimum business solutions (holdings) LIMITED minshull house, 67 wellington road north, stockport, cheshire SK4 2LP
21 Nov 2005
Incorporation

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