OPTIMUM GLOBAL LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 3TP

Company number 05347793
Status Active
Incorporation Date 31 January 2005
Company Type Private Limited Company
Address 4TH FLOOR, 21 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3TP
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of OPTIMUM GLOBAL LIMITED are www.optimumglobal.co.uk, and www.optimum-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Balcombe Rail Station is 3.9 miles; to Three Bridges Rail Station is 8.3 miles; to Crawley Rail Station is 8.4 miles; to Falmer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimum Global Limited is a Private Limited Company. The company registration number is 05347793. Optimum Global Limited has been working since 31 January 2005. The present status of the company is Active. The registered address of Optimum Global Limited is 4th Floor 21 Perrymount Road Haywards Heath West Sussex Rh16 3tp. . MCALEENAN, Lorraine is a Secretary of the company. SAUNDERS, Peter David is a Director of the company. Secretary SAUNDERS, Sarah-Jane has been resigned. Director SAUNDERS, Sarah-Jane has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
MCALEENAN, Lorraine
Appointed Date: 02 September 2010
Director
SAUNDERS, Peter David
Appointed Date: 31 January 2005
65 years old

Resigned Directors

Secretary
SAUNDERS, Sarah-Jane
Resigned: 01 September 2010
Appointed Date: 31 January 2005
Director
SAUNDERS, Sarah-Jane
Resigned: 30 September 2016
Appointed Date: 17 December 2013
61 years old

Persons With Significant Control

Mr Peter David Saunders
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Sarah-Jane Saunders
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIMUM GLOBAL LIMITED Events

15 Feb 2017
Confirmation statement made on 31 January 2017 with updates
15 Feb 2017
Satisfaction of charge 1 in full
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Termination of appointment of Sarah-Jane Saunders as a director on 30 September 2016
24 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 3,510
...
... and 37 more events
21 Apr 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2006
Resolutions
  • RES13 ‐ Subdivision 15/03/06
21 Apr 2006
S-div 15/03/06
21 Feb 2006
Return made up to 31/01/06; full list of members
31 Jan 2005
Incorporation

OPTIMUM GLOBAL LIMITED Charges

10 July 2009
Debenture
Delivered: 14 July 2009
Status: Satisfied on 15 February 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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