OPTIMUM DISPLAYS LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 4SP

Company number 03677603
Status Active
Incorporation Date 2 December 1998
Company Type Private Limited Company
Address ARDEN HOUSE, THORPE WAY, BANBURY, ENGLAND, OX16 4SP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Current accounting period shortened from 30 April 2017 to 31 December 2016; Director's details changed for Mr Guy Richard Horner on 25 October 2016. The most likely internet sites of OPTIMUM DISPLAYS LIMITED are www.optimumdisplays.co.uk, and www.optimum-displays.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and ten months. The distance to to Kings Sutton Rail Station is 3.2 miles; to Heyford Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimum Displays Limited is a Private Limited Company. The company registration number is 03677603. Optimum Displays Limited has been working since 02 December 1998. The present status of the company is Active. The registered address of Optimum Displays Limited is Arden House Thorpe Way Banbury England Ox16 4sp. The company`s financial liabilities are £66.18k. It is £21.71k against last year. The cash in hand is £0.12k. It is £-0.32k against last year. And the total assets are £1011.97k, which is £542.69k against last year. HORNER, Guy Richard is a Director of the company. Secretary LIPMAN, Wayne has been resigned. Secretary ROBINSON, Heather has been resigned. Secretary SPEAKMAN, Charles has been resigned. Secretary SPEAKMAN, Derek Samuel has been resigned. Director HUDSON, Oliver has been resigned. Director SPEAKMAN, Charles has been resigned. Director WHITE, Harvey has been resigned. Director ASM COMPANY FORMATIONS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


optimum displays Key Finiance

LIABILITIES £66.18k
+48%
CASH £0.12k
-74%
TOTAL ASSETS £1011.97k
+115%
All Financial Figures

Current Directors

Director
HORNER, Guy Richard
Appointed Date: 12 October 2016
50 years old

Resigned Directors

Secretary
LIPMAN, Wayne
Resigned: 04 December 1998
Appointed Date: 02 December 1998
Secretary
ROBINSON, Heather
Resigned: 08 April 1999
Appointed Date: 04 December 1998
Secretary
SPEAKMAN, Charles
Resigned: 12 October 2016
Appointed Date: 01 November 2001
Secretary
SPEAKMAN, Derek Samuel
Resigned: 01 November 2001
Appointed Date: 08 April 1999
Director
HUDSON, Oliver
Resigned: 12 October 2016
Appointed Date: 30 June 2014
45 years old
Director
SPEAKMAN, Charles
Resigned: 12 October 2016
Appointed Date: 04 December 1998
55 years old
Director
WHITE, Harvey
Resigned: 01 November 2010
Appointed Date: 01 November 2001
58 years old
Director
ASM COMPANY FORMATIONS LTD
Resigned: 04 December 1998
Appointed Date: 02 December 1998

Persons With Significant Control

Springmont Uk Ltd
Notified on: 6 October 2016
Nature of control: Ownership of shares – 75% or more

OPTIMUM DISPLAYS LIMITED Events

22 Dec 2016
Confirmation statement made on 2 December 2016 with updates
22 Dec 2016
Current accounting period shortened from 30 April 2017 to 31 December 2016
25 Oct 2016
Director's details changed for Mr Guy Richard Horner on 25 October 2016
25 Oct 2016
Registered office address changed from 21 Culverlands Close Stanmore Middlesex HA7 3AG to Arden House Thorpe Way Banbury OX16 4SP on 25 October 2016
12 Oct 2016
Termination of appointment of Oliver Hudson as a director on 12 October 2016
...
... and 54 more events
16 Apr 1999
New secretary appointed
16 Apr 1999
Secretary resigned
15 Dec 1998
New secretary appointed
15 Dec 1998
New director appointed
02 Dec 1998
Incorporation

OPTIMUM DISPLAYS LIMITED Charges

4 July 2014
Charge code 0367 7603 0001
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Calverton Finance Limited
Description: To secure payment and performance as provided for in clause…

Similar Companies

OPTIMUM DIGITAL MEDIA LIMITED OPTIMUM DIRECT LTD OPTIMUM DRAINAGE LIMITED OPTIMUM DRIVE LIMITED OPTIMUM DRY ICE (UK) LLP OPTIMUM DRY ICE BLASTING LIMITED OPTIMUM DRYWALL SYSTEMS LIMITED