OPTIMUM CONSTRUCTION LIMITED
YEOVIL

Hellopages » Somerset » South Somerset » BA20 2FG
Company number 04802034
Status Active
Incorporation Date 17 June 2003
Company Type Private Limited Company
Address MOTIVO HOUSE, ALVINGTON, YEOVIL, SOMERSET, BA20 2FG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 10,100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of OPTIMUM CONSTRUCTION LIMITED are www.optimumconstruction.co.uk, and www.optimum-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Yeovil Junction Rail Station is 2.8 miles; to Thornford Rail Station is 4.5 miles; to Yetminster Rail Station is 5.3 miles; to Crewkerne Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimum Construction Limited is a Private Limited Company. The company registration number is 04802034. Optimum Construction Limited has been working since 17 June 2003. The present status of the company is Active. The registered address of Optimum Construction Limited is Motivo House Alvington Yeovil Somerset Ba20 2fg. . HENDERSON, Gina Bernadette is a Secretary of the company. HENDERSON, Simon Alexander is a Director of the company. Secretary GRIFFITHS, Martin John has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director LAVENDER, Mathew James has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HENDERSON, Gina Bernadette
Appointed Date: 17 June 2008
Director
HENDERSON, Simon Alexander
Appointed Date: 17 June 2003
60 years old

Resigned Directors

Secretary
GRIFFITHS, Martin John
Resigned: 17 June 2008
Appointed Date: 17 June 2003
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 17 June 2003
Appointed Date: 17 June 2003
Director
LAVENDER, Mathew James
Resigned: 23 September 2003
Appointed Date: 17 June 2003
67 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 17 June 2003
Appointed Date: 17 June 2003

OPTIMUM CONSTRUCTION LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 May 2016
28 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 10,100
05 Nov 2015
Total exemption small company accounts made up to 31 May 2015
23 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 10,100
13 Nov 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 36 more events
14 Jul 2003
New director appointed
14 Jul 2003
Director resigned
14 Jul 2003
Secretary resigned
14 Jul 2003
Registered office changed on 14/07/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX
17 Jun 2003
Incorporation

OPTIMUM CONSTRUCTION LIMITED Charges

1 June 2005
Debenture
Delivered: 11 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 2004
Charge of deposit
Delivered: 15 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £12,000 credited to account…

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