Company number 08704442
Status Active
Incorporation Date 24 September 2013
Company Type Private Limited Company
Address 550 VALLEY ROAD, NOTTINGHAM, ENGLAND, NG5 1JJ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 24 September 2016 with updates; Company name changed shark performance design LIMITED\certificate issued on 02/08/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-05-02
. The most likely internet sites of OPTIMI TUNING LIMITED are www.optimituning.co.uk, and www.optimi-tuning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Optimi Tuning Limited is a Private Limited Company.
The company registration number is 08704442. Optimi Tuning Limited has been working since 24 September 2013.
The present status of the company is Active. The registered address of Optimi Tuning Limited is 550 Valley Road Nottingham England Ng5 1jj. . WARDLE, Benjamin Mark is a Director of the company. Director TAYLOR, Graham has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Director
TAYLOR, Graham
Resigned: 13 March 2015
Appointed Date: 24 September 2013
47 years old
Persons With Significant Control
Mr Benjamin Mark Wardle
Notified on: 24 September 2016
40 years old
Nature of control: Has significant influence or control
OPTIMI TUNING LIMITED Events
31 Oct 2016
Total exemption small company accounts made up to 31 May 2016
19 Oct 2016
Confirmation statement made on 24 September 2016 with updates
02 Aug 2016
Company name changed shark performance design LIMITED\certificate issued on 02/08/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-02
01 Aug 2016
Registered office address changed from Unit 6, Mansfield Network Centre Concorde Way Mansfield Nottinghamshire NG19 7JZ to 550 Valley Road Nottingham NG5 1JJ on 1 August 2016
20 Jun 2016
Previous accounting period shortened from 30 September 2016 to 31 May 2016
...
... and 2 more events
10 Jun 2015
Accounts for a dormant company made up to 30 September 2014
24 Mar 2015
Registered office address changed from 55 Outram Street Sutton in Ashfield Nottinghamshire NG17 4BG to Unit 6, Mansfield Network Centre Concorde Way Mansfield Nottinghamshire NG19 7JZ on 24 March 2015
24 Mar 2015
Termination of appointment of Graham Taylor as a director on 13 March 2015
15 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
24 Sep 2013
Incorporation
Statement of capital on 2013-09-24