OPTIMAL CRM LIMITED
DEWSBURY DUST CONTROL SYSTEMS (SERVICE DIVISION) LIMITED

Hellopages » West Yorkshire » Kirklees » WF12 7RF

Company number 03226120
Status Active
Incorporation Date 17 July 1996
Company Type Private Limited Company
Address C/O DUST CONTROL SYSTEMS LTD HORACE WALLER V C PAR, SHAW CROSS BUSINESS PARK, DEWSBURY, WEST YORKSHIRE, UNITED KINGDOM, WF12 7RF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of OPTIMAL CRM LIMITED are www.optimalcrm.co.uk, and www.optimal-crm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Leeds Rail Station is 7 miles; to Bradford Interchange Rail Station is 8.6 miles; to Bradford Forster Square Rail Station is 9 miles; to Barnsley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimal Crm Limited is a Private Limited Company. The company registration number is 03226120. Optimal Crm Limited has been working since 17 July 1996. The present status of the company is Active. The registered address of Optimal Crm Limited is C O Dust Control Systems Ltd Horace Waller V C Par Shaw Cross Business Park Dewsbury West Yorkshire United Kingdom Wf12 7rf. The company`s financial liabilities are £3.51k. It is £-3.34k against last year. The cash in hand is £6.63k. It is £-5.66k against last year. And the total assets are £20.27k, which is £-6.84k against last year. OLDFIELD, Christopher is a Secretary of the company. COCKERHAM, Keith is a Director of the company. OLDFIELD, Christopher is a Director of the company. OLDFIELD, Philip is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director KENYON, Mark James has been resigned. Director OLDFIELD, Alan has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


optimal crm Key Finiance

LIABILITIES £3.51k
-49%
CASH £6.63k
-47%
TOTAL ASSETS £20.27k
-26%
All Financial Figures

Current Directors

Secretary
OLDFIELD, Christopher
Appointed Date: 17 July 1996
Director
COCKERHAM, Keith
Appointed Date: 28 January 2015
45 years old
Director
OLDFIELD, Christopher
Appointed Date: 17 July 1996
61 years old
Director
OLDFIELD, Philip
Appointed Date: 17 July 1996
67 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 17 July 1996
Appointed Date: 17 July 1996
Director
KENYON, Mark James
Resigned: 20 April 1999
Appointed Date: 01 August 1997
70 years old
Director
OLDFIELD, Alan
Resigned: 16 January 2004
Appointed Date: 17 July 1996
72 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 17 July 1996
Appointed Date: 17 July 1996

Persons With Significant Control

Mr Keith Cockerham
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Oldfield
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Philip Oldfield
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Dust Control Systems Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

OPTIMAL CRM LIMITED Events

17 Aug 2016
Confirmation statement made on 17 July 2016 with updates
13 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 May 2016
Change of share class name or designation
28 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2016
Statement of company's objects
...
... and 62 more events
16 Aug 1996
New secretary appointed;new director appointed
16 Aug 1996
Secretary resigned
16 Aug 1996
Director resigned
16 Aug 1996
New director appointed
17 Jul 1996
Incorporation

OPTIMAL CRM LIMITED Charges

29 January 1998
Guarantee & debenture
Delivered: 17 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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