OPTIMISED BUILDINGS LTD
ASHBY-DE-LA-ZOUCH CONVERGED BUILDING SOLUTIONS LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE65 2TU

Company number 05775749
Status Active
Incorporation Date 10 April 2006
Company Type Private Limited Company
Address FROST COTTAGE MOIRA ROAD, SHELLBROOK, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 2TU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
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 31 May 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of OPTIMISED BUILDINGS LTD are www.optimisedbuildings.co.uk, and www.optimised-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Willington Rail Station is 8 miles; to Polesworth Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimised Buildings Ltd is a Private Limited Company. The company registration number is 05775749. Optimised Buildings Ltd has been working since 10 April 2006. The present status of the company is Active. The registered address of Optimised Buildings Ltd is Frost Cottage Moira Road Shellbrook Ashby De La Zouch Leicestershire Le65 2tu. . BARK, Gary Simon is a Secretary of the company. BARK, Elizabeth Anne is a Director of the company. BARK, Gary Simon is a Director of the company. WATERS, John Lee is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BARK, Gary Simon
Appointed Date: 10 April 2006
Director
BARK, Elizabeth Anne
Appointed Date: 10 April 2006
54 years old
Director
BARK, Gary Simon
Appointed Date: 10 April 2006
57 years old
Director
WATERS, John Lee
Appointed Date: 20 August 2014
55 years old

OPTIMISED BUILDINGS LTD Events

30 Nov 2016
Total exemption small company accounts made up to 31 May 2016
01 Jun 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
07 Jan 2016
Total exemption small company accounts made up to 31 May 2015
04 Sep 2015
All of the property or undertaking has been released and no longer forms part of charge 1
11 Jun 2015
Second filing of AR01 previously delivered to Companies House made up to 10 April 2015
...
... and 25 more events
28 Jan 2008
Total exemption small company accounts made up to 31 May 2007
10 Jan 2008
Accounting reference date extended from 31/03/07 to 31/05/07
25 Apr 2007
Return made up to 10/04/07; full list of members
22 Mar 2007
Accounting reference date shortened from 30/04/07 to 31/03/07
10 Apr 2006
Incorporation

OPTIMISED BUILDINGS LTD Charges

30 March 2010
Deed of charge
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: The shares being 220 b ordinary shares in auburn…

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