BA-OPTIMUS LIMITED
ENFIELD PPR DIRECT CONSTRUCTION LIMITED

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Company number 10269556
Status Active
Incorporation Date 8 July 2016
Company Type Private Limited Company
Address OFFICE 6,, 10 LUMINA WAY, ENFIELD, MIDDLESEX, UNITED KINGDOM, EN1 1FS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Termination of appointment of Piotr Pawel Rzepski as a director on 17 November 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 . The most likely internet sites of BA-OPTIMUS LIMITED are www.baoptimus.co.uk, and www.ba-optimus.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Ba Optimus Limited is a Private Limited Company. The company registration number is 10269556. Ba Optimus Limited has been working since 08 July 2016. The present status of the company is Active. The registered address of Ba Optimus Limited is Office 6 10 Lumina Way Enfield Middlesex United Kingdom En1 1fs. . ABIDOV, Bekzod is a Director of the company. Director RZEPSKI, Piotr Pawel has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
ABIDOV, Bekzod
Appointed Date: 01 November 2016
40 years old

Resigned Directors

Director
RZEPSKI, Piotr Pawel
Resigned: 17 November 2016
Appointed Date: 08 July 2016
38 years old

Persons With Significant Control

Mr Bekzod Abidov
Notified on: 17 November 2016
40 years old
Nature of control: Ownership of shares – 75% or more

Mr Piotr Pawel Rzepski
Notified on: 8 July 2016
38 years old
Nature of control: Ownership of shares – 75% or more

BA-OPTIMUS LIMITED Events

21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
19 Nov 2016
Termination of appointment of Piotr Pawel Rzepski as a director on 17 November 2016
03 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01

03 Nov 2016
Appointment of Mr Bekzod Abidov as a director on 1 November 2016
08 Jul 2016
Incorporation
Statement of capital on 2016-07-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted