About

Registered Number: 04787108
Date of Incorporation: 04/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: 32 Mill Road, Burnham-On-Crouch, Essex, CM0 8PZ

 

Optimus Maximus Company Ltd was registered on 04 June 2003 with its registered office in Burnham-On-Crouch in Essex, it's status is listed as "Active". The companies directors are listed as Ylitalo, Carina, Makela, Pekka Henrik, Makela, Jussi Kristian in the Companies House registry. Currently we aren't aware of the number of employees at the Optimus Maximus Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAKELA, Pekka Henrik 04 June 2003 - 1
MAKELA, Jussi Kristian 04 June 2003 20 July 2006 1
Secretary Name Appointed Resigned Total Appointments
YLITALO, Carina 20 July 2006 - 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
AA - Annual Accounts 28 March 2020
CS01 - N/A 07 June 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 06 June 2018
AA - Annual Accounts 10 March 2018
CS01 - N/A 14 June 2017
AR01 - Annual Return 05 July 2016
AA - Annual Accounts 05 July 2016
AA - Annual Accounts 27 March 2016
AR01 - Annual Return 28 June 2015
AA - Annual Accounts 22 March 2015
AR01 - Annual Return 29 June 2014
AA - Annual Accounts 23 February 2014
AD01 - Change of registered office address 27 November 2013
AR01 - Annual Return 23 June 2013
CH03 - Change of particulars for secretary 23 June 2013
AA - Annual Accounts 01 April 2013
AD01 - Change of registered office address 27 January 2013
AR01 - Annual Return 22 July 2012
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 25 June 2011
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 29 June 2010
AA - Annual Accounts 10 March 2010
363a - Annual Return 11 June 2009
AA - Annual Accounts 24 April 2009
363a - Annual Return 01 July 2008
AA - Annual Accounts 28 April 2008
363a - Annual Return 29 June 2007
AA - Annual Accounts 30 April 2007
288a - Notice of appointment of directors or secretaries 21 August 2006
288b - Notice of resignation of directors or secretaries 21 August 2006
363a - Annual Return 27 June 2006
AA - Annual Accounts 03 May 2006
363s - Annual Return 03 August 2005
287 - Change in situation or address of Registered Office 23 May 2005
AA - Annual Accounts 29 March 2005
363s - Annual Return 29 June 2004
NEWINC - New incorporation documents 04 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.