OPTIMUM CREDIT LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 3GA

Company number 08698121
Status Active
Incorporation Date 19 September 2013
Company Type Private Limited Company
Address HAYWOOD HOUSE SOUTH, DUMFRIES PLACE, CARDIFF, CF10 3GA
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Stuart John Deane as a director on 3 January 2017; Registration of charge 086981210003, created on 18 October 2016. The most likely internet sites of OPTIMUM CREDIT LIMITED are www.optimumcredit.co.uk, and www.optimum-credit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Cathays Rail Station is 0.4 miles; to Cardiff Central Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.8 miles; to Barry 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 Credit Limited is a Private Limited Company. The company registration number is 08698121. Optimum Credit Limited has been working since 19 September 2013. The present status of the company is Active. The registered address of Optimum Credit Limited is Haywood House South Dumfries Place Cardiff Cf10 3ga. . MERRY, Simon is a Secretary of the company. DEANE, Stuart John is a Director of the company. KASHYAP, Ashish is a Director of the company. KORNFELD, Nathan is a Director of the company. MARSHALL, Samuel Fell is a Director of the company. PRAED, Ian Stewart is a Director of the company. Secretary BROUGHTON SECRETARIES LIMITED has been resigned. Director LAW, Shane Edward has been resigned. Director MULES, Simon Craig has been resigned. Director STRINATI, Paul Adrian Joseph has been resigned. Director PLATINUM NOMINEES LIMITED has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
MERRY, Simon
Appointed Date: 19 August 2014
Director
DEANE, Stuart John
Appointed Date: 03 January 2017
59 years old
Director
KASHYAP, Ashish
Appointed Date: 23 September 2013
46 years old
Director
KORNFELD, Nathan
Appointed Date: 23 September 2013
72 years old
Director
MARSHALL, Samuel Fell
Appointed Date: 01 August 2014
67 years old
Director
PRAED, Ian Stewart
Appointed Date: 01 August 2014
60 years old

Resigned Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Resigned: 19 August 2014
Appointed Date: 19 September 2013
Director
LAW, Shane Edward
Resigned: 23 September 2013
Appointed Date: 19 September 2013
53 years old
Director
MULES, Simon Craig
Resigned: 01 August 2014
Appointed Date: 11 October 2013
58 years old
Director
STRINATI, Paul Adrian Joseph
Resigned: 01 August 2014
Appointed Date: 11 October 2013
54 years old
Director
PLATINUM NOMINEES LIMITED
Resigned: 11 October 2013
Appointed Date: 19 September 2013

Persons With Significant Control

Patron Capital Advisers Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

OPTIMUM CREDIT LIMITED Events

23 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2017
Appointment of Mr Stuart John Deane as a director on 3 January 2017
21 Oct 2016
Registration of charge 086981210003, created on 18 October 2016
30 Sep 2016
Confirmation statement made on 19 September 2016 with updates
15 Jun 2016
Full accounts made up to 31 December 2015
...
... and 20 more events
15 Oct 2013
Termination of appointment of Platinum Nominees Limited as a director
23 Sep 2013
Appointment of Mr Nathan Kornfeld as a director
23 Sep 2013
Appointment of Mr Ashish Kashyap as a director
23 Sep 2013
Termination of appointment of Shane Law as a director
19 Sep 2013
Incorporation
Statement of capital on 2013-09-19
  • GBP 1

OPTIMUM CREDIT LIMITED Charges

18 October 2016
Charge code 0869 8121 0003
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: N/A…
22 December 2015
Charge code 0869 8121 0002
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
7 July 2014
Charge code 0869 8121 0001
Delivered: 16 July 2014
Status: Satisfied on 25 September 2015
Persons entitled: The Royal Bank of Scotland PLC Acting in Its Capacity as Security Trustee for the Secured Parties
Description: Contains floating charge…

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