OPTIMUM BARRIER SYSTEMS LIMITED
SOLIHULL DUNDEC BARRIER SYSTEMS LIMITED

Hellopages » West Midlands » Solihull » B90 4LH
Company number 03736491
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Director's details changed for Mr Charles Alex Henderson on 31 March 2017; Director's details changed for Mr Derek William Muir on 31 March 2017; Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017. The most likely internet sites of OPTIMUM BARRIER SYSTEMS LIMITED are www.optimumbarriersystems.co.uk, and www.optimum-barrier-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Optimum Barrier Systems Limited is a Private Limited Company. The company registration number is 03736491. Optimum Barrier Systems Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Optimum Barrier Systems Limited is Westhaven House Arleston Way Shirley Solihull West Midlands B90 4lh. . HENDERSON, Charles Alex is a Secretary of the company. HENDERSON, Charles Alex is a Director of the company. MUIR, Derek William is a Director of the company. Secretary BURR, Christopher John has been resigned. Secretary HAYHURST, Fred has been resigned. Secretary HAYHURST, Fred has been resigned. Secretary HUMPHREYS, John Christopher has been resigned. Secretary HUMPHREYS, John Christopher has been resigned. Secretary MOSS, Raymond Alan has been resigned. Secretary SMITH, David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BURR, Christopher John has been resigned. Director EVERETT, Howard Caile has been resigned. Director GROVE, David Leslie has been resigned. Director HUMPHREYS, John Christopher has been resigned. Director MUIR, Derek William has been resigned. Director PINNOCK, Stephen David has been resigned. Director TAYLOR, William John has been resigned. Director WILLIAMSON, Grant has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HENDERSON, Charles Alex
Appointed Date: 01 January 2015
Director
HENDERSON, Charles Alex
Appointed Date: 01 January 2015
66 years old
Director
MUIR, Derek William
Appointed Date: 11 April 2007
65 years old

Resigned Directors

Secretary
BURR, Christopher John
Resigned: 05 July 2005
Appointed Date: 31 December 2003
Secretary
HAYHURST, Fred
Resigned: 28 February 2007
Appointed Date: 12 January 2007
Secretary
HAYHURST, Fred
Resigned: 28 February 2007
Appointed Date: 27 October 2006
Secretary
HUMPHREYS, John Christopher
Resigned: 01 January 2015
Appointed Date: 28 February 2007
Secretary
HUMPHREYS, John Christopher
Resigned: 27 October 2006
Appointed Date: 05 July 2005
Secretary
MOSS, Raymond Alan
Resigned: 31 December 2003
Appointed Date: 25 May 2000
Secretary
SMITH, David
Resigned: 25 May 2000
Appointed Date: 17 March 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999
Director
BURR, Christopher John
Resigned: 11 March 2008
Appointed Date: 01 January 2002
76 years old
Director
EVERETT, Howard Caile
Resigned: 31 December 2003
Appointed Date: 25 May 2000
81 years old
Director
GROVE, David Leslie
Resigned: 11 April 2007
Appointed Date: 25 May 2000
77 years old
Director
HUMPHREYS, John Christopher
Resigned: 01 January 2015
Appointed Date: 11 March 2008
73 years old
Director
MUIR, Derek William
Resigned: 30 January 2004
Appointed Date: 25 May 2000
65 years old
Director
PINNOCK, Stephen David
Resigned: 25 May 2000
Appointed Date: 17 March 1999
70 years old
Director
TAYLOR, William John
Resigned: 25 May 2000
Appointed Date: 17 March 1999
61 years old
Director
WILLIAMSON, Grant
Resigned: 25 May 2000
Appointed Date: 17 March 1999
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999

Persons With Significant Control

Hill & Smith Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPTIMUM BARRIER SYSTEMS LIMITED Events

31 Mar 2017
Director's details changed for Mr Charles Alex Henderson on 31 March 2017
31 Mar 2017
Director's details changed for Mr Derek William Muir on 31 March 2017
31 Mar 2017
Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017
22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
02 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 74 more events
21 Apr 1999
New director appointed
21 Apr 1999
New director appointed
21 Apr 1999
New secretary appointed
09 Apr 1999
Particulars of mortgage/charge
17 Mar 1999
Incorporation

OPTIMUM BARRIER SYSTEMS LIMITED Charges

31 March 1999
Debenture
Delivered: 9 April 1999
Status: Satisfied on 24 June 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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