OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED
BOLTON

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Company number 04971504
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address 103 BRADLEY HOUSE, RADCLIFFE MOOR ROAD, BOLTON, BL2 6RT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 20 November 2016 with updates; Termination of appointment of Melissa Danelle Fogg as a director on 2 December 2016. The most likely internet sites of OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED are www.optimumbusinesssolutionsnw.co.uk, and www.optimum-business-solutions-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Optimum Business Solutions Nw Limited is a Private Limited Company. The company registration number is 04971504. Optimum Business Solutions Nw Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of Optimum Business Solutions Nw Limited is 103 Bradley House Radcliffe Moor Road Bolton Bl2 6rt. The cash in hand is £0k. It is £0k against last year. . EDGINGTON, Graham Robert 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. Director PRICE, Gary has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


optimum business solutions (nw) Key Finiance

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

Current Directors

Secretary
EDGINGTON, Graham Robert
Appointed Date: 20 November 2003
Director
EDGINGTON, Graham Robert
Appointed Date: 01 April 2006
69 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003
Director
FOGG, Melissa Danelle
Resigned: 02 December 2016
Appointed Date: 01 April 2006
47 years old
Director
PRICE, Gary
Resigned: 01 April 2006
Appointed Date: 20 November 2003
68 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003

Persons With Significant Control

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

OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED Events

02 Apr 2017
Accounts for a dormant company made up to 30 November 2016
19 Dec 2016
Confirmation statement made on 20 November 2016 with updates
05 Dec 2016
Termination of appointment of Melissa Danelle Fogg as a director on 2 December 2016
06 Jul 2016
Register(s) moved to registered inspection location 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT
25 Mar 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 41 more events
27 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2003
Registered office changed on 27/11/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP
20 Nov 2003
Incorporation

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