OPTIONCLAD LIMITED
EDGWARE

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Company number 08828438
Status Active
Incorporation Date 31 December 2013
Company Type Private Limited Company
Address ANGLO DAL HOUSE 5 SPRING VILLA PARK, SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1 . The most likely internet sites of OPTIONCLAD LIMITED are www.optionclad.co.uk, and www.optionclad.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Optionclad Limited is a Private Limited Company. The company registration number is 08828438. Optionclad Limited has been working since 31 December 2013. The present status of the company is Active. The registered address of Optionclad Limited is Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex Ha8 7eb. . SPOONER, Edward Peter Chadney is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
SPOONER, Edward Peter Chadney
Appointed Date: 31 December 2013
41 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 31 December 2013
Appointed Date: 31 December 2013
94 years old

Persons With Significant Control

Mr Edward Peter Chadney Spooner
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

OPTIONCLAD LIMITED Events

08 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1

07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 1

...
... and 1 more events
24 Jan 2014
Termination of appointment of Barbara Kahan as a director
24 Jan 2014
Registered office address changed from Suite 444 Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 24 January 2014
24 Jan 2014
Current accounting period shortened from 31 December 2014 to 31 March 2014
24 Jan 2014
Appointment of Mr Edward Peter Chadney Spooner as a director
31 Dec 2013
Incorporation
Statement of capital on 2013-12-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)