OPTIMAS OE SOLUTIONS LTD
GLOUCESTER AIP/FASTENERS (UK) LTD

Hellopages » Gloucestershire » Gloucester » GL2 2FR

Company number 09432123
Status Active
Incorporation Date 10 February 2015
Company Type Private Limited Company
Address OPTIMAS OE SOLUTIONS LTD, WATERWELLS DRIVE, GLOUCESTER, GL2 2FR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Hugh James Ellis Rees as a director on 15 April 2016. The most likely internet sites of OPTIMAS OE SOLUTIONS LTD are www.optimasoesolutions.co.uk, and www.optimas-oe-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Optimas Oe Solutions Ltd is a Private Limited Company. The company registration number is 09432123. Optimas Oe Solutions Ltd has been working since 10 February 2015. The present status of the company is Active. The registered address of Optimas Oe Solutions Ltd is Optimas Oe Solutions Ltd Waterwells Drive Gloucester Gl2 2fr. . JORDAN SECRETARIES LIMITED is a Secretary of the company. BALLARD, Philip Terence is a Director of the company. EDME, Stanley is a Director of the company. ELLIS REES, Hugh James is a Director of the company. Director BAMATTER, Paul has been resigned. Director BAROYAN, Eric has been resigned. Director ROTROFF, Joel Michael has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
JORDAN SECRETARIES LIMITED
Appointed Date: 10 February 2015
Director
BALLARD, Philip Terence
Appointed Date: 18 September 2015
52 years old
Director
EDME, Stanley
Appointed Date: 02 March 2015
53 years old
Director
ELLIS REES, Hugh James
Appointed Date: 15 April 2016
68 years old

Resigned Directors

Director
BAMATTER, Paul
Resigned: 18 September 2015
Appointed Date: 02 March 2015
69 years old
Director
BAROYAN, Eric
Resigned: 09 March 2015
Appointed Date: 10 February 2015
45 years old
Director
ROTROFF, Joel Michael
Resigned: 09 March 2015
Appointed Date: 10 February 2015
43 years old

Persons With Significant Control

Ms Anesa Chaibi
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Matthew Ackerman
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Kim Marvin
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Dino Cusumano
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr John Becker
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

OPTIMAS OE SOLUTIONS LTD Events

27 Feb 2017
Confirmation statement made on 10 February 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Appointment of Hugh James Ellis Rees as a director on 15 April 2016
07 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • USD 109,045,117
17 Feb 2016
Director's details changed
...
... and 21 more events
16 Mar 2015
Appointment of Stanley Edme as a director on 2 March 2015
05 Mar 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
03 Mar 2015
Company name changed aip/fasteners (uk) LTD\certificate issued on 03/03/15
  • RES15 ‐ Change company name resolution on 2015-03-02
03 Mar 2015
Change of name notice
10 Feb 2015
Incorporation
Statement of capital on 2015-02-10
  • USD 1

OPTIMAS OE SOLUTIONS LTD Charges

1 June 2015
Charge code 0943 2123 0002
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: Wilmington Trust, National Association
Description: Intellectual property. Software license agreement, dated…
1 June 2015
Charge code 0943 2123 0001
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Intellectual property. Software license agreement, dated…

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