Company number 05892241
Status Active
Incorporation Date 31 July 2006
Company Type Private Limited Company
Address 31 KERSCOTT ROAD, MANCHESTER, M23 0GD
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of OPTIONAL EXTRAS LIMITED are www.optionalextras.co.uk, and www.optional-extras.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Optional Extras Limited is a Private Limited Company.
The company registration number is 05892241. Optional Extras Limited has been working since 31 July 2006.
The present status of the company is Active. The registered address of Optional Extras Limited is 31 Kerscott Road Manchester M23 0gd. . GILBERT, Toni is a Director of the company. Secretary SAMARU, Mark has been resigned. Director SAMARU, Mark has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Secretary
SAMARU, Mark
Resigned: 01 May 2009
Appointed Date: 31 July 2006
Director
SAMARU, Mark
Resigned: 31 May 2009
Appointed Date: 31 July 2006
59 years old
Persons With Significant Control
Ms Toni Gilbert
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
OPTIONAL EXTRAS LIMITED Events
31 Dec 2016
Micro company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
31 Dec 2015
Micro company accounts made up to 31 March 2015
27 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
30 Dec 2014
Micro company accounts made up to 31 March 2014
...
... and 16 more events
29 Aug 2008
Total exemption small company accounts made up to 31 July 2007
28 Aug 2008
Return made up to 31/07/08; full list of members
28 Aug 2008
Accounting reference date shortened from 31/07/2009 to 31/03/2009
28 Aug 2007
Return made up to 31/07/07; full list of members
31 Jul 2006
Incorporation