OPTIMISE MANAGEMENT SOLUTIONS LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 5ER

Company number 09885202
Status Active
Incorporation Date 24 November 2015
Company Type Private Limited Company
Address BLACKBOX, BEECH LANE, WILMSLOW, CHESHIRE, UNITED KINGDOM, SK9 5ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registration of charge 098852020002, created on 23 December 2016; Director's details changed for Jason Mcewen on 21 December 2016; Termination of appointment of Online Corporate Secretaries Limited as a secretary on 21 December 2016. The most likely internet sites of OPTIMISE MANAGEMENT SOLUTIONS LIMITED are www.optimisemanagementsolutions.co.uk, and www.optimise-management-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Optimise Management Solutions Limited is a Private Limited Company. The company registration number is 09885202. Optimise Management Solutions Limited has been working since 24 November 2015. The present status of the company is Active. The registered address of Optimise Management Solutions Limited is Blackbox Beech Lane Wilmslow Cheshire United Kingdom Sk9 5er. . MCEWEN, Jason is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MCEWEN, Jason
Appointed Date: 24 November 2015
47 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 21 December 2016
Appointed Date: 24 November 2015

Persons With Significant Control

Jason Mcewen
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

OPTIMISE MANAGEMENT SOLUTIONS LIMITED Events

23 Dec 2016
Registration of charge 098852020002, created on 23 December 2016
21 Dec 2016
Director's details changed for Jason Mcewen on 21 December 2016
21 Dec 2016
Termination of appointment of Online Corporate Secretaries Limited as a secretary on 21 December 2016
01 Dec 2016
Satisfaction of charge 098852020001 in full
25 Nov 2016
Confirmation statement made on 23 November 2016 with updates
04 Oct 2016
Registration of charge 098852020001, created on 4 October 2016
20 Sep 2016
Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH to Blackbox Beech Lane Wilmslow Cheshire SK9 5ER on 20 September 2016
24 Nov 2015
Incorporation
Statement of capital on 2015-11-24
  • GBP 100

OPTIMISE MANAGEMENT SOLUTIONS LIMITED Charges

23 December 2016
Charge code 0988 5202 0002
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Secured Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
4 October 2016
Charge code 0988 5202 0001
Delivered: 4 October 2016
Status: Satisfied on 1 December 2016
Persons entitled: Growth Street Provision Limited
Description: Contains fixed charge…