OPTIMA ENERGY SERVICES LTD
SKIPTON OPTIMA ENERGY MANAGEMENT SERVICES LTD

Hellopages » North Yorkshire » Craven » BD23 3AE

Company number 05266185
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address FOUR COLUMNS, BROUGHTON HALL BUSINESS PARK, SKIPTON, NORTH YORKSHIRE, BD23 3AE
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Company name changed optima energy management services LTD\certificate issued on 23/02/16 RES15 ‐ Change company name resolution on 2016-02-11 . The most likely internet sites of OPTIMA ENERGY SERVICES LTD are www.optimaenergyservices.co.uk, and www.optima-energy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Hellifield Rail Station is 6.9 miles; to Steeton & Silsden Rail Station is 7 miles; to Colne Rail Station is 7.7 miles; to Brierfield Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optima Energy Services Ltd is a Private Limited Company. The company registration number is 05266185. Optima Energy Services Ltd has been working since 21 October 2004. The present status of the company is Active. The registered address of Optima Energy Services Ltd is Four Columns Broughton Hall Business Park Skipton North Yorkshire Bd23 3ae. . WRIGHT, Rosemary is a Secretary of the company. BLACK, Gemma Michelle is a Director of the company. ROOT, Daniel John is a Director of the company. STOTT, Paul is a Director of the company. WRIGHT, Rosemary is a Director of the company. WRIGHT, Stephen is a Director of the company. Secretary WRIGHT, Stephen has been resigned. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director MURPHY, Richard James has been resigned. Director ROOT, Daniel John has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
WRIGHT, Rosemary
Appointed Date: 29 February 2008
Director
BLACK, Gemma Michelle
Appointed Date: 06 February 2014
45 years old
Director
ROOT, Daniel John
Appointed Date: 17 May 2012
58 years old
Director
STOTT, Paul
Appointed Date: 23 May 2012
44 years old
Director
WRIGHT, Rosemary
Appointed Date: 27 May 2009
72 years old
Director
WRIGHT, Stephen
Appointed Date: 21 October 2004
64 years old

Resigned Directors

Secretary
WRIGHT, Stephen
Resigned: 29 February 2008
Appointed Date: 21 October 2004
Secretary
MANTEL SECRETARIES LIMITED
Resigned: 21 October 2004
Appointed Date: 21 October 2004
Director
MURPHY, Richard James
Resigned: 21 March 2008
Appointed Date: 24 January 2006
63 years old
Director
ROOT, Daniel John
Resigned: 24 January 2006
Appointed Date: 21 October 2004
58 years old
Director
MANTEL NOMINEES LIMITED
Resigned: 21 October 2004
Appointed Date: 21 October 2004

Persons With Significant Control

Mrs Rosemary Wright
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Wright
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIMA ENERGY SERVICES LTD Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 21 October 2016 with updates
23 Feb 2016
Company name changed optima energy management services LTD\certificate issued on 23/02/16
  • RES15 ‐ Change company name resolution on 2016-02-11
23 Feb 2016
Change of name notice
11 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,030
...
... and 55 more events
29 Oct 2004
Secretary resigned
29 Oct 2004
Director resigned
29 Oct 2004
New director appointed
29 Oct 2004
Registered office changed on 29/10/04 from: 16 winchester walk london SE1 9AQ
21 Oct 2004
Incorporation

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