OPTIMA CONSULTANCY (UK) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 1WD

Company number 06139211
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address TOPPING PARTNERSHIP, INCOM HOUSE WATERSIDE, TRAFFORD PARK, MANCHESTER, ENGLAND, M17 1WD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Cancellation of shares. Statement of capital on 1 March 2016 GBP 200 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of OPTIMA CONSULTANCY (UK) LIMITED are www.optimaconsultancyuk.co.uk, and www.optima-consultancy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Optima Consultancy Uk Limited is a Private Limited Company. The company registration number is 06139211. Optima Consultancy Uk Limited has been working since 05 March 2007. The present status of the company is Active. The registered address of Optima Consultancy Uk Limited is Topping Partnership Incom House Waterside Trafford Park Manchester England M17 1wd. . O'KEEFE, Mark Daniel is a Director of the company. Secretary DODD, Karen Elizabeth has been resigned. Secretary DODD, Norman Eric has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director O'KEEFE, James Ian has been resigned. Director PURCELL, Mark Anthony has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
O'KEEFE, Mark Daniel
Appointed Date: 05 March 2007
50 years old

Resigned Directors

Secretary
DODD, Karen Elizabeth
Resigned: 01 May 2007
Appointed Date: 05 March 2007
Secretary
DODD, Norman Eric
Resigned: 01 July 2013
Appointed Date: 01 May 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 06 March 2007
Appointed Date: 05 March 2007
Director
O'KEEFE, James Ian
Resigned: 29 February 2016
Appointed Date: 01 July 2013
47 years old
Director
PURCELL, Mark Anthony
Resigned: 30 November 2016
Appointed Date: 06 April 2013
51 years old

Persons With Significant Control

Mrs Karen Elizabeth O'Keefe
Notified on: 1 December 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Daniel O'Keefe
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OPTIMA CONSULTANCY (UK) LIMITED Events

09 Mar 2017
Confirmation statement made on 5 March 2017 with updates
01 Feb 2017
Cancellation of shares. Statement of capital on 1 March 2016
  • GBP 200
01 Feb 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Feb 2017
Cancellation of shares. Statement of capital on 30 November 2016
  • GBP 100
01 Feb 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 33 more events
11 Mar 2008
Director's change of particulars / mark o'keefe / 06/03/2007
18 May 2007
New secretary appointed
18 May 2007
Secretary resigned
06 Mar 2007
Secretary resigned
05 Mar 2007
Incorporation

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