OPTIMA FOUNDATIONS LIMITED
EDLINGTON, DONCASTER LEASEDESK LIMITED

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Company number 04122753
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address UNIT 30 BROOMHOUSE LANE, INDUSTRIAL ESTATE,, EDLINGTON, DONCASTER, SOUTH YORKSHIRE, DN12 1EQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of OPTIMA FOUNDATIONS LIMITED are www.optimafoundations.co.uk, and www.optima-foundations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Mexborough Rail Station is 4.4 miles; to South Elmsall Rail Station is 8.8 miles; to Moorthorpe Rail Station is 9.2 miles; to Kiveton Bridge Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optima Foundations Limited is a Private Limited Company. The company registration number is 04122753. Optima Foundations Limited has been working since 12 December 2000. The present status of the company is Active. The registered address of Optima Foundations Limited is Unit 30 Broomhouse Lane Industrial Estate Edlington Doncaster South Yorkshire Dn12 1eq. . HUMPHREYS, Nicholas is a Secretary of the company. FAIRCLOUGH, Neil is a Director of the company. HUMPHREYS, Nicholas is a Director of the company. Secretary HUMPHREYS, Fiona Jenifer has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HUMPHREYS, Nicholas
Appointed Date: 21 May 2007
Director
FAIRCLOUGH, Neil
Appointed Date: 21 May 2007
62 years old
Director
HUMPHREYS, Nicholas
Appointed Date: 29 January 2001
51 years old

Resigned Directors

Secretary
HUMPHREYS, Fiona Jenifer
Resigned: 21 May 2007
Appointed Date: 29 January 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 January 2001
Appointed Date: 12 December 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 January 2001
Appointed Date: 12 December 2000

Persons With Significant Control

Neil Fairclough
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicholas Humphreys
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIMA FOUNDATIONS LIMITED Events

19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 29 February 2016
12 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
21 May 2015
Total exemption small company accounts made up to 28 February 2015
17 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
...
... and 38 more events
12 Feb 2001
Registered office changed on 12/02/01 from: 1 mitchell lane bristol BS1 6BU
08 Feb 2001
Company name changed leasedesk LIMITED\certificate issued on 08/02/01
07 Feb 2001
Secretary resigned
07 Feb 2001
Director resigned
12 Dec 2000
Incorporation

OPTIMA FOUNDATIONS LIMITED Charges

10 October 2002
Debenture
Delivered: 17 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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