OPTIMUM PROMOTIONS LIMITED
SWANSEA SHORT BACKWARD SQUARE LIMITED

Hellopages » Swansea » Swansea » SA3 1AH

Company number 04321186
Status Active
Incorporation Date 12 November 2001
Company Type Private Limited Company
Address 5 ATLANTIC HAVEN, LLANGENNITH, SWANSEA, WALES, SA3 1AH
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from The Manse Gelli Hyll Penllergaer Swansea SA4 9WD to 5 Atlantic Haven Llangennith Swansea SA3 1AH on 9 March 2017; Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 12 November 2016 with updates. The most likely internet sites of OPTIMUM PROMOTIONS LIMITED are www.optimumpromotions.co.uk, and www.optimum-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Optimum Promotions Limited is a Private Limited Company. The company registration number is 04321186. Optimum Promotions Limited has been working since 12 November 2001. The present status of the company is Active. The registered address of Optimum Promotions Limited is 5 Atlantic Haven Llangennith Swansea Wales Sa3 1ah. . COLLINS, Jane Margaret is a Secretary of the company. GOUGH, Ian Morgan is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
COLLINS, Jane Margaret
Appointed Date: 16 April 2002
Director
GOUGH, Ian Morgan
Appointed Date: 16 April 2002
49 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 April 2002
Appointed Date: 12 November 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 April 2002
Appointed Date: 12 November 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 April 2002
Appointed Date: 12 November 2001

Persons With Significant Control

Mr Ian Mervyn Gough
Notified on: 12 November 2016
49 years old
Nature of control: Ownership of shares – 75% or more

OPTIMUM PROMOTIONS LIMITED Events

09 Mar 2017
Registered office address changed from The Manse Gelli Hyll Penllergaer Swansea SA4 9WD to 5 Atlantic Haven Llangennith Swansea SA3 1AH on 9 March 2017
13 Jan 2017
Total exemption full accounts made up to 30 April 2016
25 Nov 2016
Confirmation statement made on 12 November 2016 with updates
29 Jan 2016
Total exemption full accounts made up to 30 April 2015
12 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
...
... and 35 more events
24 May 2002
New secretary appointed
24 May 2002
New director appointed
24 May 2002
Registered office changed on 24/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
18 Apr 2002
Company name changed short backward square LIMITED\certificate issued on 18/04/02
12 Nov 2001
Incorporation

OPTIMUM PROMOTIONS LIMITED Charges

30 May 2006
Debenture
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

OPTIMUM PROJECT SOLUTIONS LIMITED OPTIMUM PROJECTS (UK) LIMITED OPTIMUM PROPERTIES LIMITED OPTIMUM PROPERTY CONSULTANCY LIMITED OPTIMUM PROPERTY DEVELOPMENTS LIMITED OPTIMUM PROPERTY GROUP LIMITED OPTIMUM PROPERTY INVESTMENTS LIMITED