OPTIONS TO GO LIMITED
NEWCASTLE UNDER LYME GRINDCO 605 LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 6PA

Company number 08756439
Status Active
Incorporation Date 31 October 2013
Company Type Private Limited Company
Address OPTIONS HOUSE MARIES WAY, SILVERDALE BUSINESS PARK SILVERDALE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 6PA
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Termination of appointment of Phillip James Marshall as a director on 30 September 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of OPTIONS TO GO LIMITED are www.optionstogo.co.uk, and www.options-to-go.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Options To Go Limited is a Private Limited Company. The company registration number is 08756439. Options To Go Limited has been working since 31 October 2013. The present status of the company is Active. The registered address of Options To Go Limited is Options House Maries Way Silverdale Business Park Silverdale Newcastle Under Lyme Staffordshire St5 6pa. . ANDREWS, Edward Daoud is a Director of the company. SCALLY, Bridget is a Director of the company. URE, Paul Thomas is a Director of the company. WAINWRIGHT, Ann Elizabeth is a Director of the company. Director GOODWIN, Hayley has been resigned. Director MARSHALL, Phillip James has been resigned. Director GRINDCO DIRECTORS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
ANDREWS, Edward Daoud
Appointed Date: 01 September 2014
75 years old
Director
SCALLY, Bridget
Appointed Date: 01 September 2014
57 years old
Director
URE, Paul Thomas
Appointed Date: 24 February 2014
64 years old
Director
WAINWRIGHT, Ann Elizabeth
Appointed Date: 01 September 2014
65 years old

Resigned Directors

Director
GOODWIN, Hayley
Resigned: 24 February 2014
Appointed Date: 31 October 2013
44 years old
Director
MARSHALL, Phillip James
Resigned: 30 September 2016
Appointed Date: 01 September 2014
72 years old
Director
GRINDCO DIRECTORS LIMITED
Resigned: 24 February 2014
Appointed Date: 31 October 2013

Persons With Significant Control

Mr Paul Thomas Ure
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

OPTIONS TO GO LIMITED Events

02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
01 Oct 2016
Termination of appointment of Phillip James Marshall as a director on 30 September 2016
20 Jul 2016
Accounts for a dormant company made up to 31 October 2015
12 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 7 more events
27 Feb 2014
Termination of appointment of Hayley Goodwin as a director
27 Feb 2014
Registered office address changed from C/O Grindeys Llp Glebe Court Stoke on Trent Staffordshire ST4 1ET on 27 February 2014
05 Dec 2013
Company name changed grindco 605 LIMITED\certificate issued on 05/12/13
  • RES15 ‐ Change company name resolution on 2013-12-05
05 Dec 2013
Change of name notice
31 Oct 2013
Incorporation
Statement of capital on 2013-10-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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