OPTIMUM RISK SOLUTIONS LIMITED
LEEDS SPEED 9372 LIMITED

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Company number 04565736
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address TRUEMAN HOUSE, CAPITOL PARK, LEEDS, LS27 0TS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 17 October 2016 with updates; Register(s) moved to registered inspection location Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB. The most likely internet sites of OPTIMUM RISK SOLUTIONS LIMITED are www.optimumrisksolutions.co.uk, and www.optimum-risk-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Wakefield Westgate Rail Station is 4.9 miles; to Ravensthorpe Rail Station is 5 miles; to Wakefield Kirkgate Rail Station is 5.5 miles; to Sandal & Agbrigg Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimum Risk Solutions Limited is a Private Limited Company. The company registration number is 04565736. Optimum Risk Solutions Limited has been working since 17 October 2002. The present status of the company is Active. The registered address of Optimum Risk Solutions Limited is Trueman House Capitol Park Leeds Ls27 0ts. . FARROW, Stephen is a Secretary of the company. HENDERSON, Joseph Edgar is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COWBURN, Michael has been resigned. Director SENIOR, Richard David has been resigned. Director WRIGHT, Michael Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FARROW, Stephen
Appointed Date: 25 November 2002
Director
HENDERSON, Joseph Edgar
Appointed Date: 25 November 2002
74 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 November 2002
Appointed Date: 17 October 2002
Director
COWBURN, Michael
Resigned: 14 July 2004
Appointed Date: 03 March 2003
66 years old
Director
SENIOR, Richard David
Resigned: 30 October 2003
Appointed Date: 03 March 2003
57 years old
Director
WRIGHT, Michael Charles
Resigned: 03 March 2003
Appointed Date: 29 November 2002
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 November 2002
Appointed Date: 17 October 2002

Persons With Significant Control

Henderson Insurance Brokers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPTIMUM RISK SOLUTIONS LIMITED Events

06 Feb 2017
Accounts for a dormant company made up to 30 April 2016
19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
28 Jun 2016
Register(s) moved to registered inspection location Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB
28 Jun 2016
Register inspection address has been changed to Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB
10 Feb 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 50 more events
29 Nov 2002
New secretary appointed
29 Nov 2002
New director appointed
29 Nov 2002
Director resigned
29 Nov 2002
Secretary resigned
17 Oct 2002
Incorporation

OPTIMUM RISK SOLUTIONS LIMITED Charges

14 April 2003
Debenture
Delivered: 17 April 2003
Status: Satisfied on 20 October 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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