OPTIMA PROJECTS LTD
LYMINGTON

Hellopages » Hampshire » New Forest » SO41 3AF

Company number 05995212
Status Active
Incorporation Date 10 November 2006
Company Type Private Limited Company
Address LARKSPUR, OLD ORCHARDS, LYMINGTON, HAMPSHIRE, SO41 3AF
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of OPTIMA PROJECTS LTD are www.optimaprojects.co.uk, and www.optima-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Brockenhurst Rail Station is 4.8 miles; to New Milton Rail Station is 5.2 miles; to Ashurst New Forest Rail Station is 9.6 miles; to Southampton Town Quay is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optima Projects Ltd is a Private Limited Company. The company registration number is 05995212. Optima Projects Ltd has been working since 10 November 2006. The present status of the company is Active. The registered address of Optima Projects Ltd is Larkspur Old Orchards Lymington Hampshire So41 3af. . KENDALL, Chloe Eloise Watson is a Secretary of the company. KENDALL, Chloe Eloise Watson is a Director of the company. KENDALL, David Charles is a Director of the company. Secretary CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
KENDALL, Chloe Eloise Watson
Appointed Date: 05 September 2008

Director
KENDALL, Chloe Eloise Watson
Appointed Date: 10 November 2006
60 years old

Director
KENDALL, David Charles
Appointed Date: 10 November 2006
61 years old

Resigned Directors

Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Resigned: 10 September 2008
Appointed Date: 10 November 2006

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 November 2006
Appointed Date: 10 November 2006

Persons With Significant Control

Mr David Charles Kendall
Notified on: 10 November 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OPTIMA PROJECTS LTD Events

16 Nov 2016
Confirmation statement made on 10 November 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100

03 Dec 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100

...
... and 28 more events
02 Jan 2008
Director's particulars changed
21 Dec 2007
Registered office changed on 21/12/07 from: st mary's house netherhampton salisbury SP2 8PU
14 Nov 2007
Return made up to 10/11/07; full list of members
10 Nov 2006
Secretary resigned
10 Nov 2006
Incorporation