Company number 09550270
Status Active
Incorporation Date 20 April 2015
Company Type Private Limited Company
Address 11 HEREFORD DRIVE, BOOTLE, UNITED KINGDOM, L30 1PJ
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Termination of appointment of Damien O'hagan as a director on 5 April 2017; Appointment of Mr Petre Lungu as a director on 24 May 2017; Registered office address changed from 11 Hereford Drive Bootle L30 1PJ United Kingdom to 7 Greens Road Rotherham S65 2EU on 1 June 2017. The most likely internet sites of ROWNALL OPTIMUM LTD are www.rownalloptimum.co.uk, and www.rownall-optimum.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Rownall Optimum Ltd is a Private Limited Company.
The company registration number is 09550270. Rownall Optimum Ltd has been working since 20 April 2015.
The present status of the company is Active. The registered address of Rownall Optimum Ltd is 11 Hereford Drive Bootle United Kingdom L30 1pj. . LUNGU, Petre is a Director of the company. Director BARNES, Timothy has been resigned. Director DUNNE, Terence has been resigned. Director MOUSTAHY, Khalid has been resigned. Director O'HAGAN, Damien has been resigned. Director PARSONS, James has been resigned. The company operates in "Licensed carriers".
Current Directors
Resigned Directors
Director
BARNES, Timothy
Resigned: 03 June 2016
Appointed Date: 19 November 2015
42 years old
Director
DUNNE, Terence
Resigned: 01 May 2015
Appointed Date: 20 April 2015
80 years old
Director
MOUSTAHY, Khalid
Resigned: 19 November 2015
Appointed Date: 01 May 2015
34 years old
Director
O'HAGAN, Damien
Resigned: 05 April 2017
Appointed Date: 08 November 2016
70 years old
Director
PARSONS, James
Resigned: 08 November 2016
Appointed Date: 03 June 2016
65 years old
Persons With Significant Control
Damien O Hagan
Notified on: 9 November 2016
70 years old
Nature of control: Ownership of shares – 75% or more
ROWNALL OPTIMUM LTD Events
01 Jun 2017
Termination of appointment of Damien O'hagan as a director on 5 April 2017
01 Jun 2017
Appointment of Mr Petre Lungu as a director on 24 May 2017
01 Jun 2017
Registered office address changed from 11 Hereford Drive Bootle L30 1PJ United Kingdom to 7 Greens Road Rotherham S65 2EU on 1 June 2017
05 May 2017
Confirmation statement made on 20 April 2017 with updates
08 Dec 2016
Micro company accounts made up to 30 April 2016
...
... and 9 more events
04 Dec 2015
Termination of appointment of Khalid Moustahy as a director on 19 November 2015
19 May 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 2 Field Road Hemel Hempstead HP2 4RR on 19 May 2015
19 May 2015
Termination of appointment of Terence Dunne as a director on 1 May 2015
19 May 2015
Appointment of Khalid Moustahy as a director on 1 May 2015
20 Apr 2015
Incorporation
Statement of capital on 2015-04-20