OPTIMAL FINANCE LTD
BICESTER

Hellopages » Oxfordshire » Cherwell » OX25 3RF
Company number 04995033
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address 3 SHEPHERDS CLOSE, WESTON-ON-THE-GREEN, BICESTER, OXFORDSHIRE, OX25 3RF
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Micro company accounts made up to 5 April 2016; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2016-01-01 GBP 2 . The most likely internet sites of OPTIMAL FINANCE LTD are www.optimalfinance.co.uk, and www.optimal-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Bicester Town Rail Station is 4 miles; to Bicester North Rail Station is 4.3 miles; to Heyford Rail Station is 4.7 miles; to Oxford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimal Finance Ltd is a Private Limited Company. The company registration number is 04995033. Optimal Finance Ltd has been working since 15 December 2003. The present status of the company is Active. The registered address of Optimal Finance Ltd is 3 Shepherds Close Weston On The Green Bicester Oxfordshire Ox25 3rf. . BIRKS, Nigel Francis is a Secretary of the company. BIRKS, Nigel Francis is a Director of the company. Director DARNELL, Anne Louise has been resigned. The company operates in "Financial management".


Current Directors

Secretary
BIRKS, Nigel Francis
Appointed Date: 15 December 2003

Director
BIRKS, Nigel Francis
Appointed Date: 15 December 2003
63 years old

Resigned Directors

Director
DARNELL, Anne Louise
Resigned: 20 November 2010
Appointed Date: 15 December 2003
62 years old

Persons With Significant Control

Mr Nigel Birks
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

OPTIMAL FINANCE LTD Events

04 Dec 2016
Confirmation statement made on 22 November 2016 with updates
03 Jul 2016
Micro company accounts made up to 5 April 2016
01 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 2

11 Oct 2015
Registered office address changed from 5 Darlow Drive Stratford-upon-Avon Warwickshire CV37 9DG to 3 Shepherds Close Weston-on-the-Green Bicester Oxfordshire OX25 3RF on 11 October 2015
06 Jul 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 42 more events
31 May 2005
Director's particulars changed
10 Dec 2004
Return made up to 01/12/04; full list of members
  • 363(287) ‐ Registered office changed on 10/12/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

03 Feb 2004
Director's particulars changed
19 Jan 2004
Accounting reference date extended from 31/12/04 to 05/04/05
15 Dec 2003
Incorporation