OPTIMAP TUNING LIMITED
IVER

Hellopages » Buckinghamshire » South Bucks » SL0 9HL

Company number 07399237
Status Active
Incorporation Date 7 October 2010
Company Type Private Limited Company
Address UNIT 6. COURT LANE INDUSTRIAL ESTATE, COURT LANE, IVER, ENGLAND, SL0 9HL
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Director's details changed for Mr Parmvir Bath on 23 March 2017; Secretary's details changed for Sukhvinder Bath on 14 March 2017; Registered office address changed from Bath House Richings Place North Park Iver SL0 9BA to Unit 6. Court Lane Industrial Estate Court Lane Iver SL0 9HL on 24 December 2016. The most likely internet sites of OPTIMAP TUNING LIMITED are www.optimaptuning.co.uk, and www.optimap-tuning.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Optimap Tuning Limited is a Private Limited Company. The company registration number is 07399237. Optimap Tuning Limited has been working since 07 October 2010. The present status of the company is Active. The registered address of Optimap Tuning Limited is Unit 6 Court Lane Industrial Estate Court Lane Iver England Sl0 9hl. . BATH, Sukhvinder is a Secretary of the company. BATH, Parmvir is a Director of the company. BATH, Sukhvinder is a Director of the company. Director RATTAN, Aaron has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
BATH, Sukhvinder
Appointed Date: 07 October 2010
Director
BATH, Parmvir
Appointed Date: 07 October 2010
45 years old
Director
BATH, Sukhvinder
Appointed Date: 01 March 2016
43 years old

Resigned Directors

Director
RATTAN, Aaron
Resigned: 01 December 2015
Appointed Date: 07 October 2010
35 years old

Persons With Significant Control

Mr Parmvir Singh Bath
Notified on: 1 October 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OPTIMAP TUNING LIMITED Events

28 Mar 2017
Director's details changed for Mr Parmvir Bath on 23 March 2017
24 Mar 2017
Secretary's details changed for Sukhvinder Bath on 14 March 2017
24 Dec 2016
Registered office address changed from Bath House Richings Place North Park Iver SL0 9BA to Unit 6. Court Lane Industrial Estate Court Lane Iver SL0 9HL on 24 December 2016
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 7 October 2016 with updates
...
... and 10 more events
03 Jul 2012
Total exemption small company accounts made up to 27 March 2012
28 Jun 2012
Previous accounting period extended from 31 October 2011 to 27 March 2012
14 Dec 2011
Particulars of a mortgage or charge / charge no: 1
21 Nov 2011
Annual return made up to 7 October 2011 with full list of shareholders
07 Oct 2010
Incorporation

OPTIMAP TUNING LIMITED Charges

30 October 2012
Lease
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Euromade Management Limited
Description: The total sum of £1,350.00.
13 December 2011
Lease
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Euromade Management Limited
Description: All sums standing to the credit of the deposit account…

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