OPTEAMA (UK) LIMITED
GREAT URSWICK FORGET-ME-NOT CONSULTING LIMITED

Hellopages » Cumbria » South Lakeland » LA12 0SZ

Company number 03826737
Status Active
Incorporation Date 17 August 1999
Company Type Private Limited Company
Address CLERK BECK COTTAGE, CHURCH ROAD, GREAT URSWICK, CUMBRIA, LA12 0SZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 200 . The most likely internet sites of OPTEAMA (UK) LIMITED are www.opteamauk.co.uk, and www.opteama-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Askam Rail Station is 3.9 miles; to Barrow-in-Furness Rail Station is 5.1 miles; to Cark Rail Station is 6.1 miles; to Foxfield Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opteama Uk Limited is a Private Limited Company. The company registration number is 03826737. Opteama Uk Limited has been working since 17 August 1999. The present status of the company is Active. The registered address of Opteama Uk Limited is Clerk Beck Cottage Church Road Great Urswick Cumbria La12 0sz. . LORD, Joanne Helen is a Secretary of the company. LORD, Joanne Helen is a Director of the company. LORD, Terence Dawson is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LORD, Shirley has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LORD, Joanne Helen
Appointed Date: 20 August 1999
Director
LORD, Joanne Helen
Appointed Date: 20 August 1999
58 years old
Director
LORD, Terence Dawson
Appointed Date: 20 October 2000
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 August 1999
Appointed Date: 17 August 1999
Director
LORD, Shirley
Resigned: 20 October 2000
Appointed Date: 20 August 1999
89 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 August 1999
Appointed Date: 17 August 1999

Persons With Significant Control

Mr Terence Dawson Lord
Notified on: 1 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTEAMA (UK) LIMITED Events

25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Aug 2016
Confirmation statement made on 15 August 2016 with updates
02 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 200
04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
07 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
26 Aug 1999
New secretary appointed;new director appointed
26 Aug 1999
Registered office changed on 26/08/99 from: 4 westhills drive ulverston cumbria LA12 9NW
26 Aug 1999
Secretary resigned
26 Aug 1999
Director resigned
17 Aug 1999
Incorporation

OPTEAMA (UK) LIMITED Charges

5 April 2000
Mortgage
Delivered: 13 April 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as barn adjoining clerk's beck…

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