OPTIMOLD LIMITED
WARRINGTON

Hellopages » Greater Manchester » Wigan » WA3 3GR

Company number 04949109
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address 120 GOLBORNE ENTERPRISE PARK, GOLBORNE, WARRINGTON, WA3 3GR
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Director's details changed for Mr Gary Edward Clark on 10 November 2014; Accounts for a small company made up to 31 December 2015. The most likely internet sites of OPTIMOLD LIMITED are www.optimold.co.uk, and www.optimold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Optimold Limited is a Private Limited Company. The company registration number is 04949109. Optimold Limited has been working since 31 October 2003. The present status of the company is Active. The registered address of Optimold Limited is 120 Golborne Enterprise Park Golborne Warrington Wa3 3gr. . CLARK, Gary Edward is a Director of the company. WATSON, Alisdair is a Director of the company. Secretary CLARK, Elaine has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
CLARK, Gary Edward
Appointed Date: 31 October 2003
63 years old
Director
WATSON, Alisdair
Appointed Date: 02 December 2013
59 years old

Resigned Directors

Secretary
CLARK, Elaine
Resigned: 09 May 2013
Appointed Date: 31 October 2003

Persons With Significant Control

Mr Gary Edward Clark
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul John Mills
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIMOLD LIMITED Events

15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
15 Nov 2016
Director's details changed for Mr Gary Edward Clark on 10 November 2014
02 Oct 2016
Accounts for a small company made up to 31 December 2015
09 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 250
20 Aug 2015
Accounts for a small company made up to 31 December 2014
...
... and 32 more events
17 Jan 2006
Accounts made up to 30 April 2005
15 Nov 2005
Return made up to 31/10/05; full list of members
17 Dec 2004
Return made up to 31/10/04; full list of members
17 Sep 2004
Accounting reference date extended from 31/10/04 to 30/04/05
31 Oct 2003
Incorporation

OPTIMOLD LIMITED Charges

24 April 2012
All assets debenture
Delivered: 26 April 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 November 2010
Debenture
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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