OPTIMA EXCEL LIMITED
DEVON

Hellopages » Devon » Exeter » EX4 1AP

Company number 04514986
Status Active
Incorporation Date 20 August 2002
Company Type Private Limited Company
Address 50 COWICK STREET, ST THOMAS, EXETER, DEVON, EX4 1AP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100 . The most likely internet sites of OPTIMA EXCEL LIMITED are www.optimaexcel.co.uk, and www.optima-excel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Optima Excel Limited is a Private Limited Company. The company registration number is 04514986. Optima Excel Limited has been working since 20 August 2002. The present status of the company is Active. The registered address of Optima Excel Limited is 50 Cowick Street St Thomas Exeter Devon Ex4 1ap. . HARRINGTON, Jonathon Andrew is a Secretary of the company. GUSSIN, Eric is a Director of the company. HARRINGTON, Jack is a Director of the company. HARRINGTON, Jonathon Andrew is a Director of the company. Secretary WATTS, David John Ludlow has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HARRINGTON, Jonathon Andrew
Appointed Date: 03 August 2007
Director
GUSSIN, Eric
Appointed Date: 03 August 2007
67 years old
Director
HARRINGTON, Jack
Appointed Date: 03 August 2007
37 years old
Director
HARRINGTON, Jonathon Andrew
Appointed Date: 20 August 2002
70 years old

Resigned Directors

Secretary
WATTS, David John Ludlow
Resigned: 03 August 2007
Appointed Date: 20 August 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 August 2002
Appointed Date: 20 August 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 August 2002
Appointed Date: 20 August 2002

Persons With Significant Control

Mr Jonathon Andrew Harrington
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OPTIMA EXCEL LIMITED Events

17 Oct 2016
Confirmation statement made on 20 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 August 2014
21 Oct 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
...
... and 32 more events
21 Aug 2002
New director appointed
21 Aug 2002
Director resigned
21 Aug 2002
Secretary resigned
21 Aug 2002
Registered office changed on 21/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Aug 2002
Incorporation

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