OPTIMUM ENVIRONMENT LTD
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN14 6RR

Company number 03595524
Status Active
Incorporation Date 9 July 1998
Company Type Private Limited Company
Address 4 ARGYLE DRIVE, CEPEN PARK NORTH, CHIPPENHAM, WILTSHIRE, SN14 6RR
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 2 . The most likely internet sites of OPTIMUM ENVIRONMENT LTD are www.optimumenvironment.co.uk, and www.optimum-environment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Melksham Rail Station is 6.6 miles; to Bradford-on-Avon Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimum Environment Ltd is a Private Limited Company. The company registration number is 03595524. Optimum Environment Ltd has been working since 09 July 1998. The present status of the company is Active. The registered address of Optimum Environment Ltd is 4 Argyle Drive Cepen Park North Chippenham Wiltshire Sn14 6rr. The company`s financial liabilities are £0.02k. It is £-2.59k against last year. And the total assets are £0.02k, which is £-0.64k against last year. DOYLE, Clare Louise is a Secretary of the company. DOYLE, Mark Damian is a Director of the company. Nominee Secretary DATASEARCH CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director DATASEARCH NOMINEES LIMITED has been resigned. The company operates in "Environmental consulting activities".


optimum environment Key Finiance

LIABILITIES £0.02k
-100%
CASH n/a
TOTAL ASSETS £0.02k
-98%
All Financial Figures

Current Directors

Secretary
DOYLE, Clare Louise
Appointed Date: 09 July 1998
Director
DOYLE, Mark Damian
Appointed Date: 09 July 1998
61 years old

Resigned Directors

Nominee Secretary
DATASEARCH CORPORATE SECRETARIES LIMITED
Resigned: 09 July 1998
Appointed Date: 09 July 1998
Nominee Director
DATASEARCH NOMINEES LIMITED
Resigned: 09 July 1998
Appointed Date: 09 July 1998

Persons With Significant Control

Mr. Mark Damian Doyle
Notified on: 22 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Clare Louise Doyle
Notified on: 22 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIMUM ENVIRONMENT LTD Events

22 Jul 2016
Confirmation statement made on 9 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
04 Aug 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
...
... and 37 more events
29 Jul 1998
New director appointed
20 Jul 1998
Registered office changed on 20/07/98 from: 18A queen square bath BA1 2HR
20 Jul 1998
Secretary resigned
20 Jul 1998
Director resigned
09 Jul 1998
Incorporation

OPTIMUM ENVIRONMENT LTD Charges

11 January 2000
Debenture
Delivered: 18 January 2000
Status: Satisfied on 13 April 2001
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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