OPTIMA EXECUTIVE LIMITED
NORWICH OPTIMA 456 LIMITED

Hellopages » Norfolk » Norwich » NR2 4SX

Company number 09508069
Status Active
Incorporation Date 25 March 2015
Company Type Private Limited Company
Address THE RED BUILDING OLD BANK OF ENGLAND COURT, QUEEN STREET, NORWICH, NORFOLK, UNITED KINGDOM, NR2 4SX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Group of companies' accounts made up to 31 May 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 500 . The most likely internet sites of OPTIMA EXECUTIVE LIMITED are www.optimaexecutive.co.uk, and www.optima-executive.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Optima Executive Limited is a Private Limited Company. The company registration number is 09508069. Optima Executive Limited has been working since 25 March 2015. The present status of the company is Active. The registered address of Optima Executive Limited is The Red Building Old Bank of England Court Queen Street Norwich Norfolk United Kingdom Nr2 4sx. . BARAN, Drahomir is a Director of the company. BROWN, Mark Stuart is a Director of the company. MORRISSEY, Richard John is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BARAN, Drahomir
Appointed Date: 25 March 2015
42 years old
Director
BROWN, Mark Stuart
Appointed Date: 25 March 2015
54 years old
Director
MORRISSEY, Richard John
Appointed Date: 25 March 2015
50 years old

Persons With Significant Control

Mr Richard John Morrissey
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIMA EXECUTIVE LIMITED Events

29 Mar 2017
Confirmation statement made on 25 March 2017 with updates
24 Oct 2016
Group of companies' accounts made up to 31 May 2016
25 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 500
23 Mar 2016
Current accounting period extended from 31 March 2016 to 31 May 2016
22 Mar 2016
Director's details changed for Mr Mark Stuart Brown on 1 February 2016
...
... and 0 more events
06 Jul 2015
Statement of capital following an allotment of shares on 22 June 2015
  • GBP 500
06 Jul 2015
Resolutions
  • RES13 ‐ Section 190 of ca 2006 22/06/2015
  • RES13 ‐ Section 190 of ca 2006 22/06/2015
28 Apr 2015
Director's details changed for Mr Drahomir Baran on 31 March 2015
28 Mar 2015
Company name changed optima 456 LIMITED\certificate issued on 28/03/15
  • RES15 ‐ Change company name resolution on 2015-03-26
25 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-25
  • GBP 1

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