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OPTIMA PRODUCTS LIMITED - First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01033081
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor North
- 40 Oxford Road
- High Wycombe
- Buckinghamshire
- HP11 2EE
- England First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England UK
Management
- Geschäftsführung
- CALEY, Nicholas William
- MABEY, Christian Mark
- WOOD, Allan Graham
- Prokuristen
- CALEY, Nicholas William
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.11.1971
- Alter der Firma 1971-11-30 52 Jahre
- SIC/NACE
- 25110
Eigentumsverhältnisse
- Anteilseigner
- OPTIMA CONTRACTING LIMITED (100.00%) United Kingdom, High Wycombe, HP11 2EE, 40 Oxford Road, First Floor North
- Beneficial Owners
- Optima Contracting Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Optima Products Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CURTSONS (RADSTOCK) LIMITED
- UID/USt-ID-Nummer
- GB137632859
- Bilanzhinterlegung
- Fälligkeit: 2024-10-31
- Letzte Einreichung: 2023-01-31
✓
- lezte Bilanzhinterlegung
- 2012-06-14
- Jahresmeldung
- Fälligkeit: 2024-08-04
- Letzte Einreichung: 2023-07-21
✓
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OPTIMA PRODUCTS LIMITED Firmenbeschreibung
- OPTIMA PRODUCTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01033081. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.11.1971 registriert. OPTIMA PRODUCTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CURTSONS (RADSTOCK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "25110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.06.2012.Die Firma kann schriftlich über First Floor North erreicht werden.
Jetzt sichern OPTIMA PRODUCTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Optima Products Limited - First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, Grossbritannien
- 1971-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/01033081#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01033081#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01033081#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-12-14) - CH01
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change-person-secretary-company-with-change-date (2023-12-14) - CH03
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-08-25) - CH01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-08-03) - CS01
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appoint-person-director-company-with-name-date (2021-06-04) - AP01
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accounts-with-accounts-type-full (2021-08-11) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-21) - CS01
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accounts-with-accounts-type-full (2020-08-14) - AA
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-02) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-13) - AA
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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confirmation-statement-with-no-updates (2018-06-20) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-31) - AA
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confirmation-statement-with-updates (2017-06-21) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-01) - AA
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termination-director-company-with-name-termination-date (2016-07-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-12) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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accounts-with-accounts-type-full (2014-07-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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change-person-director-company-with-change-date (2013-01-21) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-06-16) - 363a
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legacy (2009-04-08) - 288b
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accounts-with-accounts-type-full (2009-07-04) - AA
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change-person-director-company-with-change-date (2009-12-03) - CH01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-06) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-12) - AA
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keyboard_arrow_right 2006
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-17) - AA
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legacy (2005-06-20) - 363a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-01) - AA
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Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-03) - AA
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Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-06-25) - 363a
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accounts-with-accounts-type-full (2002-12-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-15) - AA
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Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-03-06) - 288c
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legacy (2000-06-24) - 403a
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legacy (2000-01-17) - 395
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legacy (2000-03-31) - 288a
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legacy (2000-07-24) - 363a
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legacy (2000-03-06) - 288b
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legacy (1999-06-22) - 288c
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keyboard_arrow_right 1998
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legacy (1998-01-07) - 288b
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legacy (1998-01-15) - 288b
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accounts-with-accounts-type-full (1998-03-27) - AA
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legacy (1998-05-12) - 288c
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legacy (1998-06-29) - 363a
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keyboard_arrow_right 1997
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legacy (1997-06-26) - 155(6)a
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legacy (1997-07-11) - 363a
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legacy (1997-10-16) - 288b
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legacy (1997-01-10) - 403a
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legacy (1997-04-03) - 288a
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legacy (1997-04-03) - 288b
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memorandum-articles (1997-04-10) - MEM/ARTS
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legacy (1997-04-21) - 287
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legacy (1997-06-02) - 395
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legacy (1997-06-05) - 395
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-07-10) - 363s
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accounts-with-accounts-type-full-group (1996-07-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-07-03) - 363s
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accounts-with-accounts-type-full-group (1995-07-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-07-05) - AA
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legacy (1994-07-05) - 288
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legacy (1994-07-05) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-07-05) - AA
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legacy (1993-07-05) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-04-03) - 123
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resolution (1992-04-03) - RESOLUTIONS
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legacy (1992-12-08) - 88(2)R
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accounts-with-accounts-type-full-group (1992-07-09) - AA
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legacy (1992-12-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-08-27) - 395
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legacy (1991-07-23) - 363a
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accounts-with-accounts-type-full-group (1991-07-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-08-02) - AA
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legacy (1990-08-02) - 363
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legacy (1990-05-09) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-04-21) - 88(3)
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legacy (1989-08-02) - 363
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legacy (1989-09-28) - 288
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legacy (1989-08-02) - 288
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legacy (1989-08-07) - 88(2)R
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accounts-with-accounts-type-full-group (1989-08-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
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legacy (1988-05-10) - 288
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legacy (1988-08-26) - PUC 3
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legacy (1988-11-30) - 363
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accounts-with-accounts-type-full-group (1988-11-30) - AA
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legacy (1988-12-15) - 288
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legacy (1988-10-05) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
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legacy (1987-06-19) - 363
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accounts-with-accounts-type-full-group (1987-06-19) - AA
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legacy (1987-02-26) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
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legacy (1986-11-19) - 225(1)
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accounts-with-accounts-type-full (1986-09-27) - AA
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legacy (1986-09-27) - 363
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legacy (1986-05-03) - 288
Alle in den Warenkorb
keyboard_arrow_right 1973
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accounts-with-made-up-date (1973-03-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 1971
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incorporation-company (1971-11-30) - NEWINC
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miscellaneous (1971-11-30) - MISC
