OPTIMUM PLANNED MAINTENANCE LIMITED
LITTLEBOROUGH

Hellopages » Greater Manchester » Rochdale » OL15 9HQ

Company number 04551803
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address 9 LYNDALE DRIVE, LITTLEBOROUGH, LANCASHIRE, OL15 9HQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of OPTIMUM PLANNED MAINTENANCE LIMITED are www.optimumplannedmaintenance.co.uk, and www.optimum-planned-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Milnrow Rail Station (closed) is 2.7 miles; to Greenfield Rail Station is 8.2 miles; to Burnley Manchester Road Rail Station is 11.3 miles; to Burnley Central Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimum Planned Maintenance Limited is a Private Limited Company. The company registration number is 04551803. Optimum Planned Maintenance Limited has been working since 02 October 2002. The present status of the company is Active. The registered address of Optimum Planned Maintenance Limited is 9 Lyndale Drive Littleborough Lancashire Ol15 9hq. The company`s financial liabilities are £2.64k. It is £-4.49k against last year. The cash in hand is £18.06k. It is £10.68k against last year. And the total assets are £21.98k, which is £-4.16k against last year. HUNT, John is a Secretary of the company. HUNT, John is a Director of the company. SWALLOW, Paul is a Director of the company. Secretary ACS SECRETARIES LIMITED has been resigned. Secretary MARTENS, Nesta Olive has been resigned. Director ACS NOMINEES LIMITED has been resigned. Director MARTENS, Edward Franklin Delano George has been resigned. The company operates in "Other building completion and finishing".


optimum planned maintenance Key Finiance

LIABILITIES £2.64k
-64%
CASH £18.06k
+144%
TOTAL ASSETS £21.98k
-16%
All Financial Figures

Current Directors

Secretary
HUNT, John
Appointed Date: 26 March 2004
Director
HUNT, John
Appointed Date: 26 March 2004
76 years old
Director
SWALLOW, Paul
Appointed Date: 26 March 2004
72 years old

Resigned Directors

Secretary
ACS SECRETARIES LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002
Secretary
MARTENS, Nesta Olive
Resigned: 27 March 2004
Appointed Date: 02 October 2002
Director
ACS NOMINEES LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002
Director
MARTENS, Edward Franklin Delano George
Resigned: 27 March 2004
Appointed Date: 02 October 2002
84 years old

Persons With Significant Control

Mr Paul Swallow
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Hunt
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIMUM PLANNED MAINTENANCE LIMITED Events

12 Oct 2016
Confirmation statement made on 2 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 Apr 2015
Registered office address changed from Park House 200 Drake Street Rochdale Lancashire OL16 1PJ to 9 Lyndale Drive Littleborough Lancashire OL15 9HQ on 17 April 2015
...
... and 34 more events
31 Dec 2002
New secretary appointed
14 Oct 2002
Ad 02/10/02--------- £ si 98@1=98 £ ic 2/100
14 Oct 2002
Secretary resigned
14 Oct 2002
Director resigned
02 Oct 2002
Incorporation

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