OPTIMUM CONSULTANCY LIMITED
CHELTENHAM OPTIMUM PROJECT CONSULTING LIMITED

Hellopages » Gloucestershire » Cheltenham » GL52 6HS

Company number 03806461
Status Active
Incorporation Date 13 July 1999
Company Type Private Limited Company
Address 7 COURT MEWS LONDON ROAD, CHARLTON KINGS, CHELTENHAM, GLOS, GL52 6HS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 73200 - Market research and public opinion polling, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Termination of appointment of Stuart Hills as a director on 28 February 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of OPTIMUM CONSULTANCY LIMITED are www.optimumconsultancy.co.uk, and www.optimum-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Ashchurch for Tewkesbury Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimum Consultancy Limited is a Private Limited Company. The company registration number is 03806461. Optimum Consultancy Limited has been working since 13 July 1999. The present status of the company is Active. The registered address of Optimum Consultancy Limited is 7 Court Mews London Road Charlton Kings Cheltenham Glos Gl52 6hs. . ORCHARD, John Christopher is a Secretary of the company. MARYSZCZAK, Peter is a Director of the company. ORCHARD, John Christopher is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BARRON, Ronald James has been resigned. Director BRAIN, Philip Charles Edward has been resigned. Director HILLS, Stuart has been resigned. Director O'HARE, Frank Patrick has been resigned. Director VINT, John Alfred has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ORCHARD, John Christopher
Appointed Date: 19 July 1999
Director
MARYSZCZAK, Peter
Appointed Date: 19 November 2002
66 years old
Director
ORCHARD, John Christopher
Appointed Date: 19 July 1999
66 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 19 July 1999
Appointed Date: 13 July 1999
Director
BARRON, Ronald James
Resigned: 19 November 2002
Appointed Date: 19 July 1999
77 years old
Director
BRAIN, Philip Charles Edward
Resigned: 30 September 2010
Appointed Date: 01 July 2010
54 years old
Director
HILLS, Stuart
Resigned: 28 February 2017
Appointed Date: 01 January 2015
55 years old
Director
O'HARE, Frank Patrick
Resigned: 17 April 2008
Appointed Date: 01 June 2005
72 years old
Director
VINT, John Alfred
Resigned: 14 February 2001
Appointed Date: 19 July 1999
67 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 19 July 1999
Appointed Date: 13 July 1999

Persons With Significant Control

Mr Peter Maryszczak
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Christopher Orchard
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stuart Hills
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

OPTIMUM CONSULTANCY LIMITED Events

06 Mar 2017
Termination of appointment of Stuart Hills as a director on 28 February 2017
31 Jan 2017
Total exemption small company accounts made up to 30 June 2016
28 Jul 2016
Confirmation statement made on 13 July 2016 with updates
19 Jul 2016
Register inspection address has been changed from 3 Fairview Court Fairview Court Cheltenham Gloucestershire GL52 2EX United Kingdom to 26 Folly Lane Stroud Gloucestershire GL5 1SD
20 May 2016
Register inspection address has been changed from 26 Folly Lane Stroud Gloucestershire GL5 1SD United Kingdom to 3 Fairview Court Fairview Court Cheltenham Gloucestershire GL52 2EX
...
... and 65 more events
23 Jul 1999
New director appointed
23 Jul 1999
New secretary appointed;new director appointed
23 Jul 1999
New director appointed
23 Jul 1999
Registered office changed on 23/07/99 from: 381 kingsway hove east sussex BN3 4QD
13 Jul 1999
Incorporation

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