OPTIMUM PRODUCTS LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 03315501
Status Active
Incorporation Date 10 February 1997
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 December 2016 with updates; Registered office address changed from 6 Chaucer Court 79 Station Road New Barnet EN5 1PD to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 1 July 2016. The most likely internet sites of OPTIMUM PRODUCTS LIMITED are www.optimumproducts.co.uk, and www.optimum-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimum Products Limited is a Private Limited Company. The company registration number is 03315501. Optimum Products Limited has been working since 10 February 1997. The present status of the company is Active. The registered address of Optimum Products Limited is 71 75 Shelton Street Covent Garden London United Kingdom Wc2h 9jq. The company`s financial liabilities are £17.69k. It is £2.32k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. BARCLAY, William is a Secretary of the company. BARCLAY, Charlotte is a Director of the company. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


optimum products Key Finiance

LIABILITIES £17.69k
+15%
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
BARCLAY, William
Appointed Date: 11 February 1997
Director
BARCLAY, Charlotte
Appointed Date: 11 February 1997
73 years old

Resigned Directors

Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 11 February 1997
Appointed Date: 10 February 1997
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 11 February 1997
Appointed Date: 10 February 1997

Persons With Significant Control

Mrs Charlotte Barclay
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more

OPTIMUM PRODUCTS LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
01 Jul 2016
Registered office address changed from 6 Chaucer Court 79 Station Road New Barnet EN5 1PD to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 1 July 2016
26 Dec 2015
Accounts for a dormant company made up to 31 March 2015
26 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-26
  • GBP 100
...
... and 48 more events
21 Feb 1997
Secretary resigned
21 Feb 1997
New director appointed
21 Feb 1997
Director resigned
21 Feb 1997
New secretary appointed
10 Feb 1997
Incorporation

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