OPTIMISE4 LTD
TAVISTOCK

Hellopages » Devon » West Devon » PL19 0AB

Company number 06948322
Status Active
Incorporation Date 30 June 2009
Company Type Private Limited Company
Address 3 ABBEY PLACE, TAVISTOCK, DEVON, PL19 0AB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Director's details changed for Mr Gary Nichols on 29 July 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of OPTIMISE4 LTD are www.optimise4.co.uk, and www.optimise4.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Calstock Rail Station is 4.5 miles; to Bere Ferrers Rail Station is 7 miles; to Saltash Rail Station is 10.2 miles; to St Budeaux Victoria Road Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimise4 Ltd is a Private Limited Company. The company registration number is 06948322. Optimise4 Ltd has been working since 30 June 2009. The present status of the company is Active. The registered address of Optimise4 Ltd is 3 Abbey Place Tavistock Devon Pl19 0ab. . NICHOLS, Gary Peter is a Secretary of the company. NICHOLS, Gary is a Director of the company. Secretary THOMAS, Richard Hugh has been resigned. Director PARSONS, Sonia Daniela has been resigned. Director SPENCER, Mervyn John has been resigned. Director THOMAS, Richard Hugh has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
NICHOLS, Gary Peter
Appointed Date: 27 November 2010
Director
NICHOLS, Gary
Appointed Date: 30 July 2009
68 years old

Resigned Directors

Secretary
THOMAS, Richard Hugh
Resigned: 26 November 2010
Appointed Date: 31 July 2009
Director
PARSONS, Sonia Daniela
Resigned: 01 November 2013
Appointed Date: 27 November 2010
55 years old
Director
SPENCER, Mervyn John
Resigned: 30 November 2012
Appointed Date: 30 June 2009
73 years old
Director
THOMAS, Richard Hugh
Resigned: 31 December 2009
Appointed Date: 31 July 2009
78 years old
Director
VALAITIS, Peter Anthony
Resigned: 30 June 2009
Appointed Date: 30 June 2009
75 years old

Persons With Significant Control

Mr Gary Peter Nichols
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

OPTIMISE4 LTD Events

25 Aug 2016
Director's details changed for Mr Gary Nichols on 29 July 2016
15 Aug 2016
Confirmation statement made on 30 June 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
24 Jul 2015
Secretary's details changed for Mr Gary Peter Nichols on 29 June 2015
...
... and 28 more events
01 Aug 2009
Director appointed mr richard hugh thomas
01 Aug 2009
Secretary appointed mr richard hugh thomas
31 Jul 2009
Director appointed mr mervyn john spencer
30 Jun 2009
Appointment terminated director peter valaitis
30 Jun 2009
Incorporation

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