OPTIMISE ACCOUNTANTS LIMITED
NOTTINGHAM OPTIMISE BUSINESS LIMITED OPTIMISE - GB LIMITED ACCOUNTS DIRECT MIDLANDS LIMITED ASHSTOCK 2070 LIMITED

Hellopages » Derbyshire » Erewash » NG10 5HS

Company number 04856185
Status Active
Incorporation Date 5 August 2003
Company Type Private Limited Company
Address 2D DERBY ROAD, SANDIACRE, NOTTINGHAM, NG10 5HS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registration of charge 048561850003, created on 21 March 2017; Registration of charge 048561850002, created on 31 October 2016; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of OPTIMISE ACCOUNTANTS LIMITED are www.optimiseaccountants.co.uk, and www.optimise-accountants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to East Midlands Parkway Rail Station is 4.3 miles; to Bulwell Rail Station is 6.6 miles; to Langley Mill Rail Station is 6.8 miles; to Hucknall Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimise Accountants Limited is a Private Limited Company. The company registration number is 04856185. Optimise Accountants Limited has been working since 05 August 2003. The present status of the company is Active. The registered address of Optimise Accountants Limited is 2d Derby Road Sandiacre Nottingham Ng10 5hs. . MISIEWICZ, Louise is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary BAMFORD, Selina Kate has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director MISIEWICZ, Simon Paul has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
MISIEWICZ, Louise
Appointed Date: 01 February 2009
53 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 21 October 2003
Appointed Date: 05 August 2003
Secretary
BAMFORD, Selina Kate
Resigned: 12 April 2008
Appointed Date: 21 October 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 21 October 2003
Appointed Date: 05 August 2003
Director
MISIEWICZ, Simon Paul
Resigned: 01 June 2015
Appointed Date: 21 October 2003
50 years old

Persons With Significant Control

Mr Simon Paul Misiewicz
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Misiewicz
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIMISE ACCOUNTANTS LIMITED Events

22 Mar 2017
Registration of charge 048561850003, created on 21 March 2017
05 Nov 2016
Registration of charge 048561850002, created on 31 October 2016
27 Sep 2016
Total exemption small company accounts made up to 31 August 2016
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
17 Jun 2016
Termination of appointment of Simon Paul Misiewicz as a director on 1 June 2015
...
... and 41 more events
26 Nov 2003
New secretary appointed
26 Nov 2003
Director resigned
26 Nov 2003
Secretary resigned
23 Oct 2003
Company name changed ashstock 2070 LIMITED\certificate issued on 23/10/03
05 Aug 2003
Incorporation

OPTIMISE ACCOUNTANTS LIMITED Charges

21 March 2017
Charge code 0485 6185 0003
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 derby road, sandiacre, nottinghamshire together with the…
31 October 2016
Charge code 0485 6185 0002
Delivered: 5 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 derby road sandiacre nottinghamshire together with the…
18 September 2013
Charge code 0485 6185 0001
Delivered: 23 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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