OPTIPLAN (UK) LIMITED
BERKSHIRE

Hellopages » Oxfordshire » South Oxfordshire » RG8 7QL

Company number 04404059
Status Active
Incorporation Date 26 March 2002
Company Type Private Limited Company
Address 17 ORCHARD COOMBE, WHITCHURCH HILL, BERKSHIRE, RG8 7QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 . The most likely internet sites of OPTIPLAN (UK) LIMITED are www.optiplanuk.co.uk, and www.optiplan-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Optiplan Uk Limited is a Private Limited Company. The company registration number is 04404059. Optiplan Uk Limited has been working since 26 March 2002. The present status of the company is Active. The registered address of Optiplan Uk Limited is 17 Orchard Coombe Whitchurch Hill Berkshire Rg8 7ql. . TABBNER, Anne Catherine is a Secretary of the company. TABBNER, Anne Catherine is a Director of the company. TABBNER, Geoffrey is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director JONES, Philip Malcolm has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TABBNER, Anne Catherine
Appointed Date: 26 March 2002
Director
TABBNER, Anne Catherine
Appointed Date: 26 March 2002
70 years old
Director
TABBNER, Geoffrey
Appointed Date: 05 January 2010
77 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 26 March 2002
Appointed Date: 26 March 2002
Director
JONES, Philip Malcolm
Resigned: 20 November 2009
Appointed Date: 26 March 2002
63 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 26 March 2002
Appointed Date: 26 March 2002

Persons With Significant Control

Mr Geoffrey Tabbner
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Catherine Tabbner
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIPLAN (UK) LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
02 Feb 2017
Total exemption small company accounts made up to 31 July 2016
08 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
25 Feb 2016
Total exemption small company accounts made up to 31 July 2015
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 35 more events
15 Apr 2002
Secretary resigned
15 Apr 2002
New secretary appointed;new director appointed
15 Apr 2002
Director resigned
15 Apr 2002
New director appointed
26 Mar 2002
Incorporation

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