OPTIMA B.E.S. LIMITED
KINGS LANGLEY

Hellopages » Hertfordshire » Three Rivers » WD4 8GW

Company number 03318228
Status Active
Incorporation Date 13 February 1997
Company Type Private Limited Company
Address UNIT 8 KINGLEY PARK, STATION ROAD, KINGS LANGLEY, HERTS, UNITED KINGDOM, WD4 8GW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 28 February 2016 to 31 March 2016. The most likely internet sites of OPTIMA B.E.S. LIMITED are www.optimabes.co.uk, and www.optima-b-e-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Optima B E S Limited is a Private Limited Company. The company registration number is 03318228. Optima B E S Limited has been working since 13 February 1997. The present status of the company is Active. The registered address of Optima B E S Limited is Unit 8 Kingley Park Station Road Kings Langley Herts United Kingdom Wd4 8gw. The company`s financial liabilities are £18k. It is £-2.32k against last year. The cash in hand is £4.74k. It is £4.63k against last year. And the total assets are £95.78k, which is £-68.37k against last year. SAMSON-BARRY, Hilary is a Secretary of the company. BARRY, Desmond Neville is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


optima b.e.s. Key Finiance

LIABILITIES £18k
-12%
CASH £4.74k
+4210%
TOTAL ASSETS £95.78k
-42%
All Financial Figures

Current Directors

Secretary
SAMSON-BARRY, Hilary
Appointed Date: 13 February 1997
Director
BARRY, Desmond Neville
Appointed Date: 13 February 1997
69 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 13 February 1997
Appointed Date: 13 February 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 13 February 1997
Appointed Date: 13 February 1997

Persons With Significant Control

Mr Desmond Neville Barry
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

OPTIMA B.E.S. LIMITED Events

27 Feb 2017
Confirmation statement made on 13 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Previous accounting period extended from 28 February 2016 to 31 March 2016
31 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
31 Mar 2016
Registered office address changed from 34 Abbots Langley Abbots Langley Herts WD5 0AZ United Kingdom to Unit 8 Kingley Park Station Road Kings Langley Herts WD4 8GW on 31 March 2016
...
... and 45 more events
21 Feb 1997
New secretary appointed
21 Feb 1997
Registered office changed on 21/02/97 from: international house 31 church road hendon london NW4 4EB
21 Feb 1997
Secretary resigned
21 Feb 1997
Director resigned
13 Feb 1997
Incorporation

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