OPTIMAL FX LTD
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Daventry » NN11 9AJ

Company number 04415233
Status Active
Incorporation Date 12 April 2002
Company Type Private Limited Company
Address 1 KITCHENER CLOSE, DAVENTRY, NORTHAMPTONSHIRE, NN11 9AJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-24 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of OPTIMAL FX LTD are www.optimalfx.co.uk, and www.optimal-fx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Rugby Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimal Fx Ltd is a Private Limited Company. The company registration number is 04415233. Optimal Fx Ltd has been working since 12 April 2002. The present status of the company is Active. The registered address of Optimal Fx Ltd is 1 Kitchener Close Daventry Northamptonshire Nn11 9aj. . WILLIAMS, Peter James is a Secretary of the company. WILLIAMS, Debra Jayne is a Director of the company. WILLIAMS, Peter James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WILLIAMS, Mark Andrew has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WILLIAMS, Peter James
Appointed Date: 12 April 2002
Director
WILLIAMS, Debra Jayne
Appointed Date: 12 April 2009
69 years old
Director
WILLIAMS, Peter James
Appointed Date: 12 April 2002
78 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 April 2002
Appointed Date: 12 April 2002
Director
WILLIAMS, Mark Andrew
Resigned: 12 April 2009
Appointed Date: 12 April 2002
46 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 April 2002
Appointed Date: 12 April 2002

OPTIMAL FX LTD Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-24
  • GBP 100
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
27 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 29 more events
08 May 2002
New director appointed
08 May 2002
Registered office changed on 08/05/02 from: holly tree lodge, brownsover lane, old brownsover village rugby warwickshire CV21 1HY
16 Apr 2002
Secretary resigned
16 Apr 2002
Director resigned
12 Apr 2002
Incorporation

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