Company number 03739320
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address 2 OAKWELL TERRACE, HALTWHISTLE, NORTHUMBERLAND, NE49 9LR
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 33200 - Installation of industrial machinery and equipment, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
GBP 2
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of OPTIMATION LIMITED are www.optimation.co.uk, and www.optimation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Bardon Mill Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimation Limited is a Private Limited Company.
The company registration number is 03739320. Optimation Limited has been working since 24 March 1999.
The present status of the company is Active. The registered address of Optimation Limited is 2 Oakwell Terrace Haltwhistle Northumberland Ne49 9lr. . MITCHELL, Helen Joyce is a Secretary of the company. MITCHELL, Helen Joyce is a Director of the company. RICHARDSON, Stephen David is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 24 March 1999
Appointed Date: 24 March 1999
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 24 March 1999
Appointed Date: 24 March 1999
OPTIMATION LIMITED Events
27 May 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
08 Jul 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
30 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
01 Apr 1999
Secretary resigned
01 Apr 1999
New secretary appointed;new director appointed
01 Apr 1999
New director appointed
01 Apr 1999
Registered office changed on 01/04/99 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
24 Mar 1999
Incorporation