OPTIMUM PROJECTS (UK) LIMITED
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK10 5JR

Company number 03232664
Status Active
Incorporation Date 1 August 1996
Company Type Private Limited Company
Address 1 WELLINGTON ROAD, BOLLINGTON, MACCLESFIELD, CHESHIRE, SK10 5JR
Home Country United Kingdom
Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 4,000 . The most likely internet sites of OPTIMUM PROJECTS (UK) LIMITED are www.optimumprojectsuk.co.uk, and www.optimum-projects-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Middlewood Rail Station is 4.4 miles; to Romiley Rail Station is 8.1 miles; to Gatley Rail Station is 8.4 miles; to Burnage Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimum Projects Uk Limited is a Private Limited Company. The company registration number is 03232664. Optimum Projects Uk Limited has been working since 01 August 1996. The present status of the company is Active. The registered address of Optimum Projects Uk Limited is 1 Wellington Road Bollington Macclesfield Cheshire Sk10 5jr. The company`s financial liabilities are £21.48k. It is £13.34k against last year. And the total assets are £254.3k, which is £6.92k against last year. DUNNING, Alexander is a Director of the company. DUNNING, John Caffery is a Director of the company. DUNNING, Thomas is a Director of the company. Secretary DUNNING, Christine has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".


optimum projects (uk) Key Finiance

LIABILITIES £21.48k
+163%
CASH n/a
TOTAL ASSETS £254.3k
+2%
All Financial Figures

Current Directors

Director
DUNNING, Alexander
Appointed Date: 16 July 2013
47 years old
Director
DUNNING, John Caffery
Appointed Date: 02 August 1996
81 years old
Director
DUNNING, Thomas
Appointed Date: 16 July 2013
42 years old

Resigned Directors

Secretary
DUNNING, Christine
Resigned: 16 July 2013
Appointed Date: 02 August 1996
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 02 August 1996
Appointed Date: 01 August 1996
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 02 August 1996
Appointed Date: 01 August 1996

Persons With Significant Control

Mr John Caffrey Dunning
Notified on: 27 July 2016
81 years old
Nature of control: Has significant influence or control
Mrs Christine Dunning
Notified on: 27 July 2016
76 years old
Nature of control: Has significant influence or control
Mr Alexander Dunning
Notified on: 27 July 2016
47 years old
Nature of control: Has significant influence or control
Mr Thomas Dunning
Notified on: 27 July 2016
42 years old
Nature of control: Has significant influence or control

OPTIMUM PROJECTS (UK) LIMITED Events

27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 July 2015
24 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 4,000
22 Apr 2015
Total exemption small company accounts made up to 31 July 2014
01 Sep 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 4,000
...
... and 44 more events
03 Oct 1996
New secretary appointed
26 Sep 1996
Director resigned
26 Sep 1996
Secretary resigned
26 Sep 1996
Registered office changed on 26/09/96 from: 3 garden walk london EC2A 3EQ
01 Aug 1996
Incorporation

OPTIMUM PROJECTS (UK) LIMITED Charges

21 October 1996
Debenture
Delivered: 11 November 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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