OPTIMUM FUNCTION LIMITED
ROMSEY SELECT (10028) LIMITED

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Company number 05038918
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address 62 THE THICKET, ROMSEY, HAMPSHIRE, SO51 5SZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of OPTIMUM FUNCTION LIMITED are www.optimumfunction.co.uk, and www.optimum-function.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Redbridge Rail Station is 4.4 miles; to Swaythling Rail Station is 5.2 miles; to St Denys Rail Station is 5.7 miles; to Shawford 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 Function Limited is a Private Limited Company. The company registration number is 05038918. Optimum Function Limited has been working since 09 February 2004. The present status of the company is Active. The registered address of Optimum Function Limited is 62 The Thicket Romsey Hampshire So51 5sz. . JACOBS, Liezl is a Secretary of the company. EDOM, Andrew is a Director of the company. JACOBS, Liezl is a Director of the company. Secretary HARRISS, Jeanette has been resigned. Secretary ME SECRETARIES LIMITED has been resigned. Director RAE, Jason has been resigned. Director VAN LUIT, Franz has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
JACOBS, Liezl
Appointed Date: 28 February 2010
Director
EDOM, Andrew
Appointed Date: 01 April 2008
51 years old
Director
JACOBS, Liezl
Appointed Date: 17 January 2006
50 years old

Resigned Directors

Secretary
HARRISS, Jeanette
Resigned: 21 March 2005
Appointed Date: 09 February 2004
Secretary
ME SECRETARIES LIMITED
Resigned: 28 February 2010
Appointed Date: 21 March 2005
Director
RAE, Jason
Resigned: 21 March 2005
Appointed Date: 09 February 2004
56 years old
Director
VAN LUIT, Franz
Resigned: 17 January 2006
Appointed Date: 21 March 2005
69 years old

Persons With Significant Control

Mr Andrew Edom
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Liezl Edom
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIMUM FUNCTION LIMITED Events

17 Mar 2017
Confirmation statement made on 9 February 2017 with updates
27 Apr 2016
Micro company accounts made up to 28 February 2016
21 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
03 Aug 2015
Micro company accounts made up to 28 February 2015
16 Apr 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
...
... and 35 more events
19 Apr 2005
Director resigned
19 Apr 2005
Registered office changed on 19/04/05 from: unit 3 flansham business centre hoe lane bognor regis west sussex PO22 8NJ
19 Apr 2005
New secretary appointed
19 Apr 2005
New director appointed
09 Feb 2004
Incorporation

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