OPTIMA INSTALLATIONS LIMITED

Hellopages » Buckinghamshire » Wycombe » HP11 1BS

Company number 06160630
Status Active
Incorporation Date 14 March 2007
Company Type Private Limited Company
Address 57 LONDON ROAD, HIGH WYCOMBE, HP11 1BS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 31 January 2017; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 . The most likely internet sites of OPTIMA INSTALLATIONS LIMITED are www.optimainstallations.co.uk, and www.optima-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 7.5 miles; to Burnham (Berks) Rail Station is 8.1 miles; to Slough Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optima Installations Limited is a Private Limited Company. The company registration number is 06160630. Optima Installations Limited has been working since 14 March 2007. The present status of the company is Active. The registered address of Optima Installations Limited is 57 London Road High Wycombe Hp11 1bs. . CALEY, Nicholas William is a Secretary of the company. CALEY, Nicholas William is a Director of the company. Secretary SEYMOUR TAYLOR LIMITED has been resigned. Director BINGLE, Timothy Mark has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CALEY, Nicholas William
Appointed Date: 30 January 2009

Director
CALEY, Nicholas William
Appointed Date: 30 January 2009
62 years old

Resigned Directors

Secretary
SEYMOUR TAYLOR LIMITED
Resigned: 30 January 2009
Appointed Date: 14 March 2007

Director
BINGLE, Timothy Mark
Resigned: 30 January 2009
Appointed Date: 14 March 2007
63 years old

Persons With Significant Control

Optima Contracting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPTIMA INSTALLATIONS LIMITED Events

17 Mar 2017
Confirmation statement made on 14 March 2017 with updates
23 Feb 2017
Accounts for a dormant company made up to 31 January 2017
11 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1

10 Feb 2016
Accounts for a dormant company made up to 31 January 2016
01 Apr 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 19 more events
30 Jan 2009
Appointment terminated director timothy bingle
28 Jul 2008
Accounts for a dormant company made up to 31 January 2008
25 Jul 2008
Accounting reference date shortened from 31/03/2008 to 31/01/2008
01 May 2008
Return made up to 14/03/08; full list of members
14 Mar 2007
Incorporation