A.D. OPTIMUM ELECTRICAL LTD
ILKESTON

Hellopages » Derbyshire » Erewash » DE7 4JG

Company number 08686850
Status Active
Incorporation Date 12 September 2013
Company Type Private Limited Company
Address 42 WYNDALE DRIVE, ILKESTON, DERBYSHIRE, DE7 4JG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Alan Derbyshire as a secretary on 25 January 2017; Termination of appointment of Alan Derbyshire as a director on 25 January 2017; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of A.D. OPTIMUM ELECTRICAL LTD are www.adoptimumelectrical.co.uk, and www.a-d-optimum-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. A D Optimum Electrical Ltd is a Private Limited Company. The company registration number is 08686850. A D Optimum Electrical Ltd has been working since 12 September 2013. The present status of the company is Active. The registered address of A D Optimum Electrical Ltd is 42 Wyndale Drive Ilkeston Derbyshire De7 4jg. . BENNETT, Darren Michael is a Director of the company. Secretary DERBYSHIRE, Alan has been resigned. Director DERBYSHIRE, Alan has been resigned. The company operates in "Electrical installation".


Current Directors

Director
BENNETT, Darren Michael
Appointed Date: 23 September 2013
55 years old

Resigned Directors

Secretary
DERBYSHIRE, Alan
Resigned: 25 January 2017
Appointed Date: 12 September 2013
Director
DERBYSHIRE, Alan
Resigned: 25 January 2017
Appointed Date: 12 September 2013
60 years old

Persons With Significant Control

Mr Darren Michael Bennett
Notified on: 12 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Derbyshire
Notified on: 12 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.D. OPTIMUM ELECTRICAL LTD Events

16 Mar 2017
Termination of appointment of Alan Derbyshire as a secretary on 25 January 2017
15 Mar 2017
Termination of appointment of Alan Derbyshire as a director on 25 January 2017
31 Jan 2017
Total exemption small company accounts made up to 30 September 2016
27 Sep 2016
Confirmation statement made on 12 September 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 2 more events
28 Oct 2014
Registered office address changed from 122 Chester Road Northwich Cheshire CW8 4AN to 42 Wyndale Drive Ilkeston Derbyshire DE7 4JG on 28 October 2014
26 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 20
23 Sep 2013
Statement of capital following an allotment of shares on 23 September 2013
  • GBP 20
23 Sep 2013
Appointment of Darren Michael Bennett as a director
12 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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