OPTIMUM SME FINANCE LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 1FX

Company number 10508987
Status Active
Incorporation Date 2 December 2016
Company Type Private Limited Company
Address UNIT 5-6, VANTAGE COURT OFFICE PARK, OLD GLOUCESTER ROAD, BRISTOL, ENGLAND, BS16 1FX
Home Country United Kingdom
Nature of Business 64992 - Factoring
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registration of charge 105089870001, created on 15 March 2017; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Appointment of Mr Henry David Penrose Richards as a director on 23 February 2017. The most likely internet sites of OPTIMUM SME FINANCE LIMITED are www.optimumsmefinance.co.uk, and www.optimum-sme-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Filton Abbey Wood Rail Station is 1.9 miles; to Bristol Temple Meads Rail Station is 5.6 miles; to Keynsham Rail Station is 7.5 miles; to Chepstow Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimum Sme Finance Limited is a Private Limited Company. The company registration number is 10508987. Optimum Sme Finance Limited has been working since 02 December 2016. The present status of the company is Active. The registered address of Optimum Sme Finance Limited is Unit 5 6 Vantage Court Office Park Old Gloucester Road Bristol England Bs16 1fx. . BROWN, James Lawrence Harrison is a Secretary of the company. BROWN, James Lawrence Harrison is a Director of the company. NADER, Joanna Elizabeth is a Director of the company. PEPLER, Richard John is a Director of the company. RICHARDS, Henry David Penrose is a Director of the company. SUGARMAN, Peter Michael is a Director of the company. The company operates in "Factoring".


Current Directors

Secretary
BROWN, James Lawrence Harrison
Appointed Date: 02 December 2016
Director
BROWN, James Lawrence Harrison
Appointed Date: 11 January 2017
59 years old
Director
NADER, Joanna Elizabeth
Appointed Date: 23 February 2017
55 years old
Director
PEPLER, Richard John
Appointed Date: 02 December 2016
65 years old
Director
RICHARDS, Henry David Penrose
Appointed Date: 23 February 2017
40 years old
Director
SUGARMAN, Peter Michael
Appointed Date: 23 February 2017
65 years old

Persons With Significant Control

Mr Richard Pepler
Notified on: 2 December 2016
65 years old
Nature of control: Ownership of shares – 75% or more

OPTIMUM SME FINANCE LIMITED Events

15 Mar 2017
Registration of charge 105089870001, created on 15 March 2017
09 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2017
Appointment of Mr Henry David Penrose Richards as a director on 23 February 2017
23 Feb 2017
Appointment of Ms Joanna Elizabeth Nader as a director on 23 February 2017
23 Feb 2017
Appointment of Mr Peter Michael Sugarman as a director on 23 February 2017
12 Jan 2017
Appointment of Mr James Lawrence Harrison Brown as a director on 11 January 2017
10 Jan 2017
Registered office address changed from 5 Bridge Street Nailsworth Stroud Gloucestershire GL6 0AA United Kingdom to Unit 5-6, Vantage Court Office Park Old Gloucester Road Bristol BS16 1FX on 10 January 2017
02 Dec 2016
Incorporation
Statement of capital on 2016-12-02
  • GBP 1

OPTIMUM SME FINANCE LIMITED Charges

15 March 2017
Charge code 1050 8987 0001
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…

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