OPTIMUS RESOURCES LTD
WOKING

Hellopages » Surrey » Woking » GU21 7SA

Company number 06391010
Status Active
Incorporation Date 5 October 2007
Company Type Private Limited Company
Address CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of OPTIMUS RESOURCES LTD are www.optimusresources.co.uk, and www.optimus-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 6.8 miles; to Milford (Surrey) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimus Resources Ltd is a Private Limited Company. The company registration number is 06391010. Optimus Resources Ltd has been working since 05 October 2007. The present status of the company is Active. The registered address of Optimus Resources Ltd is Chancery House 30 St Johns Road Woking Surrey Gu21 7sa. . STURGESS, Antony David Russell is a Director of the company. STURGESS, Helen Jayne is a Director of the company. Secretary STURGESS, Helen Jayne has been resigned. Secretary CHANCERY SECRETARIES LIMITED has been resigned. Director CHANCERY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
STURGESS, Antony David Russell
Appointed Date: 05 October 2007
71 years old
Director
STURGESS, Helen Jayne
Appointed Date: 05 October 2007
60 years old

Resigned Directors

Secretary
STURGESS, Helen Jayne
Resigned: 30 June 2011
Appointed Date: 05 October 2007
Secretary
CHANCERY SECRETARIES LIMITED
Resigned: 05 October 2007
Appointed Date: 05 October 2007
Director
CHANCERY DIRECTORS LIMITED
Resigned: 05 October 2007
Appointed Date: 05 October 2007

Persons With Significant Control

Mr Antony David Russell Sturgess
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Mrs Helen Jayne Sturgess
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

OPTIMUS RESOURCES LTD Events

24 Oct 2016
Confirmation statement made on 5 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
27 Feb 2015
Total exemption small company accounts made up to 31 October 2014
17 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
...
... and 29 more events
27 Oct 2007
New director appointed
27 Oct 2007
Ad 05/10/07--------- £ si 99@1=99 £ ic 1/100
18 Oct 2007
Secretary resigned
18 Oct 2007
Director resigned
05 Oct 2007
Incorporation

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