OPTIMAX TRADING LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 3BU

Company number 05283231
Status Active
Incorporation Date 10 November 2004
Company Type Private Limited Company
Address IVY SUITE SHAWS WOOD RESIDENTIAL CARE HOME, MILL ROAD, ROCHESTER, KENT, ME2 3BU
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
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 April 2016; Confirmation statement made on 10 November 2016 with updates; Director's details changed for Mr Mark David Jury on 24 November 2016. The most likely internet sites of OPTIMAX TRADING LIMITED are www.optimaxtrading.co.uk, and www.optimax-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Optimax Trading Limited is a Private Limited Company. The company registration number is 05283231. Optimax Trading Limited has been working since 10 November 2004. The present status of the company is Active. The registered address of Optimax Trading Limited is Ivy Suite Shaws Wood Residential Care Home Mill Road Rochester Kent Me2 3bu. . JURY, Mark David is a Director of the company. Secretary JURY, David Barry has been resigned. Nominee Secretary LONDON 1ST SECRETARIES LTD has been resigned. Nominee Director LONDON 1ST ACCOUNTING SERVICES LTD has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
JURY, Mark David
Appointed Date: 18 November 2004
48 years old

Resigned Directors

Secretary
JURY, David Barry
Resigned: 31 May 2012
Appointed Date: 01 October 2006
Nominee Secretary
LONDON 1ST SECRETARIES LTD
Resigned: 01 October 2006
Appointed Date: 10 November 2004
Nominee Director
LONDON 1ST ACCOUNTING SERVICES LTD
Resigned: 18 November 2004
Appointed Date: 10 November 2004

Persons With Significant Control

Manna Provision Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPTIMAX TRADING LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Nov 2016
Confirmation statement made on 10 November 2016 with updates
24 Nov 2016
Director's details changed for Mr Mark David Jury on 24 November 2016
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
17 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
...
... and 25 more events
02 Dec 2004
Accounting reference date shortened from 30/11/05 to 05/04/05
25 Nov 2004
New director appointed
25 Nov 2004
Registered office changed on 25/11/04 from: 70 north end road west kensington london W14 9EP
25 Nov 2004
Director resigned
10 Nov 2004
Incorporation

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