OPTIMUS NAVIS LIMITED
EXETER PROJECT MARINE SOLUTIONS LIMITED

Hellopages » Devon » East Devon » EX3 0PW

Company number 06717295
Status Active
Incorporation Date 7 October 2008
Company Type Private Limited Company
Address WOODBURY HOUSE GREEN LANE, EXTON, EXETER, EX3 0PW
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Mr Albert James Mcilroy on 26 October 2015. The most likely internet sites of OPTIMUS NAVIS LIMITED are www.optimusnavis.co.uk, and www.optimus-navis.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Optimus Navis Limited is a Private Limited Company. The company registration number is 06717295. Optimus Navis Limited has been working since 07 October 2008. The present status of the company is Active. The registered address of Optimus Navis Limited is Woodbury House Green Lane Exton Exeter Ex3 0pw. . SMITH, Miles Gregory is a Secretary of the company. MCILROY, Albert James is a Director of the company. SMITH, Miles Gregory Cannon is a Director of the company. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
SMITH, Miles Gregory
Appointed Date: 22 November 2010

Director
MCILROY, Albert James
Appointed Date: 07 October 2008
60 years old

Director
SMITH, Miles Gregory Cannon
Appointed Date: 06 April 2012
60 years old

Persons With Significant Control

Mr Albert James Mcilroy
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of voting rights - 75% or more

OPTIMUS NAVIS LIMITED Events

10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Nov 2015
Director's details changed for Mr Albert James Mcilroy on 26 October 2015
09 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000

09 Nov 2015
Director's details changed for Mr Albert James Mcilroy on 20 October 2015
...
... and 14 more events
07 Dec 2009
Company name changed project marine solutions LIMITED\certificate issued on 07/12/09
  • RES15 ‐ Change company name resolution on 2009-11-27

07 Dec 2009
Change of name notice
02 Dec 2009
Annual return made up to 7 October 2009 with full list of shareholders
02 Dec 2009
Director's details changed for Albert James Mcilroy on 2 October 2009
07 Oct 2008
Incorporation