Company number 06307050
Status Active
Incorporation Date 9 July 2007
Company Type Private Limited Company
Address 3 LANE HACKINGS GREEN, LOWER CUMBERWORTH, HUDDERSFIELD, ENGLAND, HD8 8PW
Home Country United Kingdom
Nature of Business 43341 - Painting, 43342 - Glazing
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 9 July 2016 with updates; Director's details changed for David Rigby on 21 December 2015. The most likely internet sites of OPTIMAL GLAZING LIMITED are www.optimalglazing.co.uk, and www.optimal-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Optimal Glazing Limited is a Private Limited Company.
The company registration number is 06307050. Optimal Glazing Limited has been working since 09 July 2007.
The present status of the company is Active. The registered address of Optimal Glazing Limited is 3 Lane Hackings Green Lower Cumberworth Huddersfield England Hd8 8pw. . WOODS, Yvonne is a Secretary of the company. RIGBY, David is a Director of the company. Secretary GILLIGAN, Ian has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director GILLIGAN, Ian has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Painting".
Current Directors
Resigned Directors
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 09 July 2007
Appointed Date: 09 July 2007
Director
GILLIGAN, Ian
Resigned: 15 May 2013
Appointed Date: 24 November 2011
59 years old
Director
THEYDON NOMINEES LIMITED
Resigned: 09 July 2007
Appointed Date: 09 July 2007
Persons With Significant Control
Mr David Rigby
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – 75% or more
OPTIMAL GLAZING LIMITED Events
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Jul 2016
Confirmation statement made on 9 July 2016 with updates
21 Dec 2015
Director's details changed for David Rigby on 21 December 2015
21 Dec 2015
Registered office address changed from Bank House 185 Wakefield Road Scissett Huddersfield West Yorkshire HD8 9JL to 3 Lane Hackings Green Lower Cumberworth Huddersfield HD8 8PW on 21 December 2015
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 25 more events
16 Oct 2007
New director appointed
09 Jul 2007
Registered office changed on 09/07/07 from: 25 hill road, theydon bois epping essex CM16 7LX
09 Jul 2007
Director resigned
09 Jul 2007
Secretary resigned
09 Jul 2007
Incorporation