OPTIMA SITE SOLUTIONS LIMITED
HAMPTON TURLVIEW LIMITED

Hellopages » Greater London » Richmond upon Thames » TW12 2HD

Company number 04236274
Status Active
Incorporation Date 18 June 2001
Company Type Private Limited Company
Address UNIT 5 KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2HD
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Current accounting period extended from 30 November 2015 to 29 February 2016. The most likely internet sites of OPTIMA SITE SOLUTIONS LIMITED are www.optimasitesolutions.co.uk, and www.optima-site-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Chessington North Rail Station is 4.9 miles; to Brentford Rail Station is 5.8 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optima Site Solutions Limited is a Private Limited Company. The company registration number is 04236274. Optima Site Solutions Limited has been working since 18 June 2001. The present status of the company is Active. The registered address of Optima Site Solutions Limited is Unit 5 Kingsway Business Park Oldfield Road Hampton Middlesex Tw12 2hd. . MARKS, Peter James is a Secretary of the company. EMERSON, Joel Alexander Edward is a Director of the company. MARKS, Peter James is a Director of the company. RICHARDS, Gareth David is a Director of the company. WEIR, Antony Martin is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
MARKS, Peter James
Appointed Date: 20 February 2002
Director
EMERSON, Joel Alexander Edward
Appointed Date: 20 February 2002
51 years old
Director
MARKS, Peter James
Appointed Date: 01 July 2002
52 years old
Director
RICHARDS, Gareth David
Appointed Date: 13 January 2003
45 years old
Director
WEIR, Antony Martin
Appointed Date: 01 July 2002
50 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 February 2002
Appointed Date: 18 June 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 February 2002
Appointed Date: 18 June 2001

Persons With Significant Control

Mr Antony Martin Weir
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joel Alexander Edward Emerson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIMA SITE SOLUTIONS LIMITED Events

10 Jan 2017
Confirmation statement made on 1 January 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 29 February 2016
15 Jan 2016
Current accounting period extended from 30 November 2015 to 29 February 2016
11 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 666
21 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 75 more events
13 Mar 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2002
Company name changed turlview LIMITED\certificate issued on 07/03/02
28 Feb 2002
Registered office changed on 28/02/02 from: 6-8 underwood street, london, N1 7JQ
18 Jun 2001
Incorporation

OPTIMA SITE SOLUTIONS LIMITED Charges

31 March 2004
Fixed and floating charge
Delivered: 1 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
15 April 2002
Fixed and floating charge
Delivered: 27 April 2002
Status: Satisfied on 12 March 2008
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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