Company number 08387032
Status Active
Incorporation Date 4 February 2013
Company Type Private Limited Company
Address C/O CHANGE ACCOUNTANTS 2 FOREST FARM BUSINESS PARK, FULFORD, YORK, N YORKSHIRE, ENGLAND, YO19 4RH
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Registered office address changed from C/O Change Accountants the Catalyst Baird Lane Heslington York YO10 5GA England to C/O Change Accountants 2 Forest Farm Business Park Fulford York N Yorkshire YO19 4RH on 6 February 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of OPTIMUM CARBON LIGHTING SOLUTIONS LTD are www.optimumcarbonlightingsolutions.co.uk, and www.optimum-carbon-lighting-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Poppleton Rail Station is 5.4 miles; to Selby Rail Station is 9.3 miles; to Wressle Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimum Carbon Lighting Solutions Ltd is a Private Limited Company.
The company registration number is 08387032. Optimum Carbon Lighting Solutions Ltd has been working since 04 February 2013.
The present status of the company is Active. The registered address of Optimum Carbon Lighting Solutions Ltd is C O Change Accountants 2 Forest Farm Business Park Fulford York N Yorkshire England Yo19 4rh. . OLDROYDE, Mark David is a Director of the company. Director WOOD, Victoria has been resigned. The company operates in "Environmental consulting activities".
Current Directors
Resigned Directors
Director
WOOD, Victoria
Resigned: 31 August 2015
Appointed Date: 04 February 2013
41 years old
Persons With Significant Control
Mr Mark David Oldroyde
Notified on: 4 February 2017
48 years old
Nature of control: Ownership of shares – 75% or more
OPTIMUM CARBON LIGHTING SOLUTIONS LTD Events
13 Feb 2017
Confirmation statement made on 4 February 2017 with updates
06 Feb 2017
Registered office address changed from C/O Change Accountants the Catalyst Baird Lane Heslington York YO10 5GA England to C/O Change Accountants 2 Forest Farm Business Park Fulford York N Yorkshire YO19 4RH on 6 February 2017
25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
15 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 1 more events
25 Feb 2015
Registered office address changed from 3 & 4 Park Court Riccall Road Escrick York North Yorkshire YO19 6ED to C/O Change Accountants the Catalyst Baird Lane Heslington York YO10 5GA on 25 February 2015
06 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
06 Aug 2014
Total exemption small company accounts made up to 28 February 2014
06 Mar 2014
Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
04 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)