OPTIMUM CONTROLS LIMITED
BRIDLINGTON

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO16 6UP

Company number 05609814
Status Active
Incorporation Date 2 November 2005
Company Type Private Limited Company
Address 122 SEWERBY ROAD, BRIDLINGTON, NORTH HUMBERSIDE, YO16 6UP
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-08 GBP 2 . The most likely internet sites of OPTIMUM CONTROLS LIMITED are www.optimumcontrols.co.uk, and www.optimum-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Bempton Rail Station is 2.2 miles; to Hunmanby Rail Station is 7.5 miles; to Filey Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimum Controls Limited is a Private Limited Company. The company registration number is 05609814. Optimum Controls Limited has been working since 02 November 2005. The present status of the company is Active. The registered address of Optimum Controls Limited is 122 Sewerby Road Bridlington North Humberside Yo16 6up. . HEYES, Geoffrey is a Director of the company. Secretary HEYES, Jill Alicia has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Director
HEYES, Geoffrey
Appointed Date: 02 November 2005
61 years old

Resigned Directors

Secretary
HEYES, Jill Alicia
Resigned: 31 January 2011
Appointed Date: 02 November 2005
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 02 November 2005
Appointed Date: 02 November 2005
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 02 November 2005
Appointed Date: 02 November 2005

Persons With Significant Control

Mr Geoffrey Heyes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

OPTIMUM CONTROLS LIMITED Events

08 Nov 2016
Confirmation statement made on 2 November 2016 with updates
07 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 2
03 May 2015
Total exemption small company accounts made up to 30 November 2014
11 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
...
... and 21 more events
15 Nov 2005
New director appointed
15 Nov 2005
Secretary resigned
15 Nov 2005
Director resigned
15 Nov 2005
Registered office changed on 15/11/05 from: 9 perseverance works kingsland road london E2 8DD
02 Nov 2005
Incorporation

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