Optimum Industrial Ltd was founded on 05 July 2006 and are based in Birdlip, Gloucestershire, it's status at Companies House is "Active". We don't currently know the number of employees at this business. This company has 3 directors listed as Kingscott Dix Ltd, Wilson, Allan Ferguson Mcdowall, Tsl Financial Consulting Limited.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILSON, Allan Ferguson Mcdowall | 01 April 2011 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KINGSCOTT DIX LTD | 01 August 2013 | - | 1 |
TSL FINANCIAL CONSULTING LIMITED | 05 July 2006 | 25 July 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 July 2020 | |
AA - Annual Accounts | 11 December 2019 | |
CS01 - N/A | 05 July 2019 | |
AA - Annual Accounts | 30 November 2018 | |
CS01 - N/A | 06 July 2018 | |
AD01 - Change of registered office address | 09 May 2018 | |
AA - Annual Accounts | 17 October 2017 | |
CS01 - N/A | 07 July 2017 | |
AA - Annual Accounts | 05 August 2016 | |
CS01 - N/A | 04 August 2016 | |
AA - Annual Accounts | 05 August 2015 | |
AR01 - Annual Return | 08 July 2015 | |
AA - Annual Accounts | 04 September 2014 | |
AR01 - Annual Return | 01 August 2014 | |
AD01 - Change of registered office address | 07 February 2014 | |
AR01 - Annual Return | 02 September 2013 | |
AP04 - Appointment of corporate secretary | 02 September 2013 | |
AD01 - Change of registered office address | 26 July 2013 | |
TM02 - Termination of appointment of secretary | 26 July 2013 | |
AA - Annual Accounts | 16 July 2013 | |
AA - Annual Accounts | 16 October 2012 | |
AR01 - Annual Return | 02 August 2012 | |
AA - Annual Accounts | 24 November 2011 | |
AP01 - Appointment of director | 31 October 2011 | |
TM01 - Termination of appointment of director | 24 October 2011 | |
TM01 - Termination of appointment of director | 24 October 2011 | |
TM01 - Termination of appointment of director | 24 October 2011 | |
TM01 - Termination of appointment of director | 24 October 2011 | |
SH01 - Return of Allotment of shares | 20 October 2011 | |
SH08 - Notice of name or other designation of class of shares | 20 October 2011 | |
AR01 - Annual Return | 01 August 2011 | |
AP01 - Appointment of director | 31 January 2011 | |
AA - Annual Accounts | 17 December 2010 | |
AR01 - Annual Return | 20 July 2010 | |
CH04 - Change of particulars for corporate secretary | 20 July 2010 | |
AA - Annual Accounts | 08 January 2010 | |
363a - Annual Return | 04 August 2009 | |
AA - Annual Accounts | 26 January 2009 | |
RESOLUTIONS - N/A | 22 December 2008 | |
363a - Annual Return | 09 July 2008 | |
AA - Annual Accounts | 18 January 2008 | |
363a - Annual Return | 03 August 2007 | |
225 - Change of Accounting Reference Date | 31 March 2007 | |
288b - Notice of resignation of directors or secretaries | 31 August 2006 | |
288a - Notice of appointment of directors or secretaries | 31 August 2006 | |
288a - Notice of appointment of directors or secretaries | 31 August 2006 | |
288a - Notice of appointment of directors or secretaries | 31 August 2006 | |
288a - Notice of appointment of directors or secretaries | 31 August 2006 | |
287 - Change in situation or address of Registered Office | 26 July 2006 | |
MEM/ARTS - N/A | 24 July 2006 | |
NEWINC - New incorporation documents | 05 July 2006 |