OPTIMA RETAIL LTD
WELWYN GARDEN CITY PUMALIN LIMITED THE GOOD GIFT GUIDE LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL8 6LH

Company number 07417918
Status Active
Incorporation Date 25 October 2010
Company Type Private Limited Company
Address 15 ATTIMORE ROAD, WELWYN GARDEN CITY, AL8 6LH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 58190 - Other publishing activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-29 GBP 10 . The most likely internet sites of OPTIMA RETAIL LTD are www.optimaretail.co.uk, and www.optima-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Optima Retail Ltd is a Private Limited Company. The company registration number is 07417918. Optima Retail Ltd has been working since 25 October 2010. The present status of the company is Active. The registered address of Optima Retail Ltd is 15 Attimore Road Welwyn Garden City Al8 6lh. . DUNN, Simon T J is a Secretary of the company. DUNN, Samantha Buffie is a Director of the company. DUNN, Simon Trelawny Jonathan is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
DUNN, Simon T J
Appointed Date: 25 October 2010
Director
DUNN, Samantha Buffie
Appointed Date: 25 October 2010
51 years old
Director
DUNN, Simon Trelawny Jonathan
Appointed Date: 16 September 2013
53 years old

Persons With Significant Control

Mr Simon Trelawny Jonathan Dunn
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Buffie Dunn
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIMA RETAIL LTD Events

06 Nov 2016
Confirmation statement made on 25 October 2016 with updates
27 Jul 2016
Micro company accounts made up to 31 October 2015
29 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 10
25 Jul 2015
Micro company accounts made up to 31 October 2014
16 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-16
  • GBP 10
...
... and 6 more events
28 Feb 2013
Company name changed the good gift guide LIMITED\certificate issued on 28/02/13
  • RES15 ‐ Change company name resolution on 2013-02-28
  • NM01 ‐ Change of name by resolution
20 Nov 2012
Annual return made up to 25 October 2012 with full list of shareholders
22 Jul 2012
Accounts for a dormant company made up to 31 October 2011
10 Jan 2012
Annual return made up to 25 October 2011 with full list of shareholders
25 Oct 2010
Incorporation

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