OPTIMAL SOLUTIONS LIMITED
REDCAR

Hellopages » North Yorkshire » Redcar and Cleveland » TS10 2TS

Company number 03001430
Status Active
Incorporation Date 14 December 1994
Company Type Private Limited Company
Address 8 HORNDALE CLOSE, REDCAR, TS10 2TS
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 1 June 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 . The most likely internet sites of OPTIMAL SOLUTIONS LIMITED are www.optimalsolutions.co.uk, and www.optimal-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Redcar Central Rail Station is 1.9 miles; to Saltburn Rail Station is 3.1 miles; to Kildale Rail Station is 7.9 miles; to Battersby Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimal Solutions Limited is a Private Limited Company. The company registration number is 03001430. Optimal Solutions Limited has been working since 14 December 1994. The present status of the company is Active. The registered address of Optimal Solutions Limited is 8 Horndale Close Redcar Ts10 2ts. . GRIFFITHS, Leonard Edward is a Secretary of the company. CAMPBELL, Eric Ralph is a Director of the company. GRIFFITHS, Leonard Edward is a Director of the company. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
GRIFFITHS, Leonard Edward
Appointed Date: 15 December 1994

Director
CAMPBELL, Eric Ralph
Appointed Date: 15 December 1994
77 years old

Director
GRIFFITHS, Leonard Edward
Appointed Date: 15 December 1994
79 years old

Resigned Directors

Nominee Secretary
SCF SECRETARIES LIMITED LIABILITY COMPANY
Resigned: 15 December 1994
Appointed Date: 14 December 1994

Nominee Director
S C F (UK) LIMITED
Resigned: 15 December 1994
Appointed Date: 14 December 1994

Persons With Significant Control

Mr Leonard Edward Griffiths B Eng
Notified on: 6 April 2016
79 years old
Nature of control: Right to appoint and remove directors

OPTIMAL SOLUTIONS LIMITED Events

24 Dec 2016
Confirmation statement made on 14 December 2016 with updates
16 Nov 2016
Accounts for a dormant company made up to 1 June 2016
16 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2

16 Dec 2015
Accounts for a dormant company made up to 1 June 2015
07 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2

...
... and 43 more events
05 Jan 1995
Director resigned;new director appointed

05 Jan 1995
Secretary resigned;new secretary appointed;new director appointed

05 Jan 1995
Registered office changed on 05/01/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ

05 Jan 1995
Accounting reference date notified as 01/06

14 Dec 1994
Incorporation