OPTIMA HOUSE LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN5 0QY
Company number 01465030
Status Active
Incorporation Date 5 December 1979
Company Type Private Limited Company
Address OPTIMA HOUSE, ASKERN ROAD, TOLLBAR, DONCASTER, SOUTH YORKSHIRE, DN5 0QY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of OPTIMA HOUSE LIMITED are www.optimahouse.co.uk, and www.optima-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. Optima House Limited is a Private Limited Company. The company registration number is 01465030. Optima House Limited has been working since 05 December 1979. The present status of the company is Active. The registered address of Optima House Limited is Optima House Askern Road Tollbar Doncaster South Yorkshire Dn5 0qy. . YARNELL, Adel is a Secretary of the company. SPILLER, Clifford Michael is a Director of the company. YARNELL, Adel is a Director of the company. Secretary MORIN, Jill Louise has been resigned. Secretary SILL, John Martin has been resigned. Secretary WOOLLEY, Jonathan Gordon has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
YARNELL, Adel
Appointed Date: 17 October 2016
Director
SPILLER, Clifford Michael

79 years old
Director
YARNELL, Adel
Appointed Date: 15 December 2015
48 years old

Resigned Directors

Secretary
MORIN, Jill Louise
Resigned: 28 August 2003
Appointed Date: 01 June 1999
Secretary
SILL, John Martin
Resigned: 31 December 2013
Appointed Date: 28 August 2003
Secretary
WOOLLEY, Jonathan Gordon
Resigned: 31 May 1999

Persons With Significant Control

Clifford Michael Spiller
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
Clifford Michael Spiller
Notified on: 6 April 2016
79 years old
Nature of control: Right to appoint and remove directors

OPTIMA HOUSE LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Jan 2017
Confirmation statement made on 1 August 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 May 2016
19 Oct 2016
Appointment of Adel Yarnell as a secretary on 17 October 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 21,000
...
... and 69 more events
21 Apr 1989
Return made up to 30/03/89; full list of members
29 Apr 1988
Accounts made up to 31 May 1987
29 Apr 1988
Return made up to 26/02/88; full list of members
28 Feb 1987
Accounts for a dormant company made up to 31 May 1986
28 Feb 1987
Return made up to 20/02/87; full list of members

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