OPTYBOOST (UK) LIMITED
COLESHILL

Hellopages » Warwickshire » North Warwickshire » B46 3BB

Company number 06398776
Status Active
Incorporation Date 15 October 2007
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 7 COVENTRY ROAD, COLESHILL, WARWICKSHIRE, B46 3BB
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Director's details changed for John Francis Lindsay on 25 October 2016; Director's details changed for Mr Paul Michael Feery on 25 October 2016. The most likely internet sites of OPTYBOOST (UK) LIMITED are www.optyboostuk.co.uk, and www.optyboost-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Optyboost Uk Limited is a Private Limited Company. The company registration number is 06398776. Optyboost Uk Limited has been working since 15 October 2007. The present status of the company is Active. The registered address of Optyboost Uk Limited is Enterprise House 7 Coventry Road Coleshill Warwickshire B46 3bb. . FEERY, Paul Michael is a Secretary of the company. FEERY, Paul Michael is a Director of the company. LINDSAY, John Francis is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
FEERY, Paul Michael
Appointed Date: 15 October 2007
Director
FEERY, Paul Michael
Appointed Date: 15 October 2007
54 years old
Director
LINDSAY, John Francis
Appointed Date: 15 October 2007
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 October 2007
Appointed Date: 15 October 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 October 2007
Appointed Date: 15 October 2007

Persons With Significant Control

Mr Paul Michael Feery
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Francis Lindsey
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTYBOOST (UK) LIMITED Events

25 Oct 2016
Confirmation statement made on 15 October 2016 with updates
25 Oct 2016
Director's details changed for John Francis Lindsay on 25 October 2016
25 Oct 2016
Director's details changed for Mr Paul Michael Feery on 25 October 2016
25 Oct 2016
Secretary's details changed for Mr Paul Michael Feery on 25 October 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 21 more events
26 Oct 2007
New director appointed
26 Oct 2007
Ad 15/10/07--------- £ si 100@1=100 £ ic 1/101
16 Oct 2007
Secretary resigned
16 Oct 2007
Director resigned
15 Oct 2007
Incorporation

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