OPTIMUS GLOBAL LIMITED
MORPETH ORBIT IRRIGATION PRODUCTS (EUROPE) LIMITED ORBIT IRRIGATION PRODUCTS (UK) LIMITED ARCADIA IRRIGATION (UK) LIMITED MARKETPALM LIMITED

Hellopages » Northumberland » Northumberland » NE61 2BW

Company number 04264987
Status Active
Incorporation Date 6 August 2001
Company Type Private Limited Company
Address 22 SOUTHGATE MEWS, MORPETH, NORTHUMBERLAND, ENGLAND, NE61 2BW
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Director's details changed for Shahram Dalvand on 1 August 2016; Secretary's details changed for Imei Dalvand on 1 August 2016; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of OPTIMUS GLOBAL LIMITED are www.optimusglobal.co.uk, and www.optimus-global.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and four months. The distance to to Pegswood Rail Station is 2.4 miles; to Cramlington Rail Station is 5.7 miles; to Widdrington Rail Station is 6.7 miles; to Newcastle Airport Metro is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimus Global Limited is a Private Limited Company. The company registration number is 04264987. Optimus Global Limited has been working since 06 August 2001. The present status of the company is Active. The registered address of Optimus Global Limited is 22 Southgate Mews Morpeth Northumberland England Ne61 2bw. The company`s financial liabilities are £254.76k. It is £-246.51k against last year. The cash in hand is £293.59k. It is £54.84k against last year. And the total assets are £596.28k, which is £15.2k against last year. DALVAND, Imei is a Secretary of the company. DALVAND, Shahram is a Director of the company. Secretary BERTHOUD, Ethne Sally has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERTHOUD, Philippe has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


optimus global Key Finiance

LIABILITIES £254.76k
-50%
CASH £293.59k
+22%
TOTAL ASSETS £596.28k
+2%
All Financial Figures

Current Directors

Secretary
DALVAND, Imei
Appointed Date: 01 June 2005
Director
DALVAND, Shahram
Appointed Date: 01 June 2005
65 years old

Resigned Directors

Secretary
BERTHOUD, Ethne Sally
Resigned: 01 June 2005
Appointed Date: 23 August 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 August 2001
Appointed Date: 06 August 2001
Director
BERTHOUD, Philippe
Resigned: 01 June 2005
Appointed Date: 23 August 2001
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 August 2001
Appointed Date: 06 August 2001

Persons With Significant Control

Mr Shahram Dalvand
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIMUS GLOBAL LIMITED Events

15 Aug 2016
Director's details changed for Shahram Dalvand on 1 August 2016
15 Aug 2016
Secretary's details changed for Imei Dalvand on 1 August 2016
14 Jul 2016
Confirmation statement made on 13 July 2016 with updates
04 Jul 2016
Registered office address changed from 2 Eslington Terrace Jesmond Newcastle upon Tyne NE2 4RJ to 22 Southgate Mews Morpeth Northumberland NE61 2BW on 4 July 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 52 more events
07 Sep 2001
Registered office changed on 07/09/01 from: 1 mitchell lane bristol BS1 6BU
06 Sep 2001
Company name changed marketpalm LIMITED\certificate issued on 06/09/01
06 Sep 2001
Director resigned
06 Sep 2001
Secretary resigned
06 Aug 2001
Incorporation

OPTIMUS GLOBAL LIMITED Charges

19 December 2003
Rent deposit deed
Delivered: 8 January 2004
Status: Satisfied on 1 March 2007
Persons entitled: Country & Metropolitan Homes (Ressington) LTD
Description: The money from time to time held in a rent deposit account.
19 February 2003
Debenture
Delivered: 21 February 2003
Status: Satisfied on 1 March 2007
Persons entitled: Cattles Invoice Finance (Oxford) Limited
Description: A specific equitable charge over all freehold and leasehold…
25 February 2002
Fixed and floating charge
Delivered: 27 February 2002
Status: Satisfied on 1 March 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
7 January 2002
Debenture
Delivered: 11 January 2002
Status: Satisfied on 28 January 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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