OPTIMUM OILS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cotswold » GL53 9QS

Company number 03487345
Status Active
Incorporation Date 30 December 1997
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 seventy-four events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Director's details changed for Robert William Stoker on 13 January 2017; Director's details changed for Mr Clifford James Thrussell on 13 January 2017. The most likely internet sites of OPTIMUM OILS LIMITED are www.optimumoils.co.uk, and www.optimum-oils.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven 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 Oils Limited is a Private Limited Company. The company registration number is 03487345. Optimum Oils Limited has been working since 30 December 1997. The present status of the company is Active. The registered address of Optimum Oils Limited is 1 Ullenwood Cheltenham Gloucestershire Gl53 9qs. . BAYLISS, James Andrew is a Director of the company. HOLLINGSWORTH, Malcolm Ronald is a Director of the company. STOKER, Robert William is a Director of the company. THRUSSELL, Clifford James is a Director of the company. Secretary DUNGATE, Keith Stephen has been resigned. Secretary TOTAL SOLUTIONS UK LIMITED has been resigned. Secretary TSL FINANCIAL CONSULTING LIMITED has been resigned. Nominee Director DUNGATE, Stephanie Marie has been resigned. Director ELAND, John Anthony has been resigned. Director HUTCHINSON, Peter George has been resigned. Director WEBB, Nicholas John has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Director
BAYLISS, James Andrew
Appointed Date: 18 July 2011
60 years old
Director
HOLLINGSWORTH, Malcolm Ronald
Appointed Date: 30 December 1997
77 years old
Director
STOKER, Robert William
Appointed Date: 18 July 2011
64 years old
Director
THRUSSELL, Clifford James
Appointed Date: 05 October 2009
65 years old

Resigned Directors

Secretary
DUNGATE, Keith Stephen
Resigned: 30 December 1997
Appointed Date: 30 December 1997
Secretary
TOTAL SOLUTIONS UK LIMITED
Resigned: 31 March 2001
Appointed Date: 30 December 1997
Secretary
TSL FINANCIAL CONSULTING LIMITED
Resigned: 25 July 2013
Appointed Date: 31 March 2001
Nominee Director
DUNGATE, Stephanie Marie
Resigned: 30 December 1997
Appointed Date: 30 December 1997
69 years old
Director
ELAND, John Anthony
Resigned: 24 August 2011
Appointed Date: 11 April 1998
81 years old
Director
HUTCHINSON, Peter George
Resigned: 18 July 2011
Appointed Date: 02 January 1998
79 years old
Director
WEBB, Nicholas John
Resigned: 18 July 2011
Appointed Date: 01 May 1998
80 years old

Persons With Significant Control

Mr Clifford James Thrussell
Notified on: 1 June 2016
65 years old
Nature of control: Has significant influence or control

OPTIMUM OILS LIMITED Events

27 Feb 2017
Confirmation statement made on 30 December 2016 with updates
16 Jan 2017
Director's details changed for Robert William Stoker on 13 January 2017
13 Jan 2017
Director's details changed for Mr Clifford James Thrussell on 13 January 2017
13 Jan 2017
Director's details changed for Robert William Stoker on 13 January 2017
13 Jan 2017
Director's details changed for James Andrew Bayliss on 13 January 2017
...
... and 64 more events
08 Jan 1998
New secretary appointed
08 Jan 1998
Registered office changed on 08/01/98 from: 188 brampton road bexleyheath kent DA7 4SY
08 Jan 1998
Secretary resigned
08 Jan 1998
Director resigned
30 Dec 1997
Incorporation

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