OPTIMAL UK DISTRIBUTION LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B62 8AW

Company number 07070810
Status Active
Incorporation Date 10 November 2009
Company Type Private Limited Company
Address UNIT 12 HAYWOOD FORGE HEREWARD RISE, PROSPECT ROAD, HALESOWEN, WEST MIDLANDS, B62 8AW
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 101 . The most likely internet sites of OPTIMAL UK DISTRIBUTION LIMITED are www.optimalukdistribution.co.uk, and www.optimal-uk-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Optimal Uk Distribution Limited is a Private Limited Company. The company registration number is 07070810. Optimal Uk Distribution Limited has been working since 10 November 2009. The present status of the company is Active. The registered address of Optimal Uk Distribution Limited is Unit 12 Haywood Forge Hereward Rise Prospect Road Halesowen West Midlands B62 8aw. . WHYLE, Keith David is a Secretary of the company. BLONDEEL, Peter is a Director of the company. JONES, Geoffrey Raymond is a Director of the company. Secretary JONES, Geoffrey Raymond has been resigned. Director JONES, Geoffrey Raymond has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
WHYLE, Keith David
Appointed Date: 10 November 2010
Director
BLONDEEL, Peter
Appointed Date: 10 November 2009
62 years old
Director
JONES, Geoffrey Raymond
Appointed Date: 18 April 2012
60 years old

Resigned Directors

Secretary
JONES, Geoffrey Raymond
Resigned: 10 November 2010
Appointed Date: 10 November 2009
Director
JONES, Geoffrey Raymond
Resigned: 10 November 2010
Appointed Date: 10 November 2009
60 years old

Persons With Significant Control

Optimal Ag & Co. Kg
Notified on: 10 November 2016
Nature of control: Ownership of shares – 75% or more

OPTIMAL UK DISTRIBUTION LIMITED Events

11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 101
10 Nov 2015
Registered office address changed from Unit 12 Haywood Forge, Hereward Rise Prospect Road Halesowen West Midlands B62 8DU England to Unit 12 Haywood Forge Hereward Rise Prospect Road Halesowen West Midlands B62 8AW on 10 November 2015
16 Sep 2015
Registered office address changed from Unit 7 Hayes Industrial Estate Hingley Road Halesowen West Midlands B63 2RR to Unit 12 Haywood Forge, Hereward Rise Prospect Road Halesowen West Midlands B62 8DU on 16 September 2015
...
... and 14 more events
22 Dec 2010
Termination of appointment of Geoffrey Jones as a secretary
22 Dec 2010
Registered office address changed from Polymer Court Hope Street Dudley West Midlands DY2 8RS United Kingdom on 22 December 2010
02 Jan 2010
Current accounting period extended from 30 November 2010 to 31 December 2010
20 Dec 2009
Statement of capital following an allotment of shares on 10 November 2009
  • GBP 101
10 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

OPTIMAL UK DISTRIBUTION LIMITED Charges

24 April 2015
Charge code 0707 0810 0001
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…

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