OPTIMUM INDUSTRIAL LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cotswold » GL53 9QS

Company number 05867396
Status Active
Incorporation Date 5 July 2006
Company Type Private Limited Company
Address 1 ULLENWOOD, CHELTENHAM, GLOUCESTERSHIRE, GL53 9QS
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of OPTIMUM INDUSTRIAL LIMITED are www.optimumindustrial.co.uk, and www.optimum-industrial.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Gloucester Rail Station is 6.4 miles; to Stroud (Glos) Rail Station is 9.3 miles; to Ashchurch for Tewkesbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimum Industrial Limited is a Private Limited Company. The company registration number is 05867396. Optimum Industrial Limited has been working since 05 July 2006. The present status of the company is Active. The registered address of Optimum Industrial Limited is 1 Ullenwood Cheltenham Gloucestershire Gl53 9qs. . KINGSCOTT DIX LTD is a Secretary of the company. THRUSSELL, Clifford James is a Director of the company. WILSON, Allan Ferguson Mcdowall is a Director of the company. Secretary TSL FINANCIAL CONSULTING LIMITED has been resigned. Director ELAND, John Anthony has been resigned. Director HOLLINGSWORTH, Malcolm Ronald has been resigned. Director HUTCHINSON, Peter George has been resigned. Director JENKINS, Craig Peter has been resigned. Director WEBB, Nicholas John has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
KINGSCOTT DIX LTD
Appointed Date: 01 August 2013

Director
THRUSSELL, Clifford James
Appointed Date: 01 January 2011
65 years old

Director
WILSON, Allan Ferguson Mcdowall
Appointed Date: 01 April 2011
78 years old

Resigned Directors

Secretary
TSL FINANCIAL CONSULTING LIMITED
Resigned: 25 July 2013
Appointed Date: 05 July 2006

Director
ELAND, John Anthony
Resigned: 31 March 2011
Appointed Date: 05 July 2006
81 years old

Director
HOLLINGSWORTH, Malcolm Ronald
Resigned: 31 March 2011
Appointed Date: 05 July 2006
77 years old

Director
HUTCHINSON, Peter George
Resigned: 31 March 2011
Appointed Date: 05 July 2006
79 years old

Director
JENKINS, Craig Peter
Resigned: 05 July 2006
Appointed Date: 05 July 2006
65 years old

Director
WEBB, Nicholas John
Resigned: 31 March 2011
Appointed Date: 05 July 2006
80 years old

Persons With Significant Control

Garnock Lubricant Solutions Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIMUM INDUSTRIAL LIMITED Events

05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 5 July 2016 with updates
05 Aug 2015
Total exemption small company accounts made up to 31 March 2015
08 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2,000

04 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
31 Aug 2006
New director appointed
31 Aug 2006
New director appointed
26 Jul 2006
Registered office changed on 26/07/06 from: 4 chapel row queen square bath somerset BA1 1HN
24 Jul 2006
Memorandum and Articles of Association
05 Jul 2006
Incorporation