Company number 06786408
Status Active
Incorporation Date 8 January 2009
Company Type Private Limited Company
Address LINDEN HOUSE, LINDEN CLOSE, TUNBRIDGE WELLS, KENT, GREAT BRITAIN, TN4 8HH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Ridge Cottage Barden Road Speldhurst Tunbridge Wells Kent TN3 0LE to Linden House Linden Close Tunbridge Wells Kent TN4 8HH on 25 April 2016. The most likely internet sites of OPTIMUM (GB) LIMITED are www.optimumgb.co.uk, and www.optimum-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Optimum Gb Limited is a Private Limited Company.
The company registration number is 06786408. Optimum Gb Limited has been working since 08 January 2009.
The present status of the company is Active. The registered address of Optimum Gb Limited is Linden House Linden Close Tunbridge Wells Kent Great Britain Tn4 8hh. . RITCHIE, Claire Louise is a Secretary of the company. RITCHIE, Claire Louise is a Director of the company. RITCHIE, Gregor is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 08 January 2009
Appointed Date: 08 January 2009
94 years old
Persons With Significant Control
Mrs Claire Louise Ritchie
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gregor Ritchie
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OPTIMUM (GB) LIMITED Events
11 Jan 2017
Confirmation statement made on 8 January 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Registered office address changed from Ridge Cottage Barden Road Speldhurst Tunbridge Wells Kent TN3 0LE to Linden House Linden Close Tunbridge Wells Kent TN4 8HH on 25 April 2016
12 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 19 more events
20 Jan 2009
Director and secretary appointed claire louise ritchie
16 Jan 2009
Ad 12/01/09\gbp si 9@1=9\gbp ic 1/10\
14 Jan 2009
Accounting reference date shortened from 31/01/2010 to 31/03/2009
12 Jan 2009
Appointment terminated director barbara kahan
08 Jan 2009
Incorporation