OPTIMEC LIMITED - GREATER MANCHESTER
Company Profile | Company Filings |
Overview
OPTIMEC LIMITED is a Private Limited Company from GREATER MANCHESTER and has the status: Liquidation.
OPTIMEC LIMITED was incorporated 44 years ago on 11/07/1979 and has the registered number: 01436294. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2022.
OPTIMEC LIMITED was incorporated 44 years ago on 11/07/1979 and has the registered number: 01436294. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2022.
OPTIMEC LIMITED - GREATER MANCHESTER
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2020 | 31/08/2022 |
Registered Office
LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD
GREATER MANCHESTER
M45 7TA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2021 | 22/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN EDWIN RICHARDS | Feb 1959 | British | Director | 2011-07-01 | CURRENT |
MR MARTIN ALAN RICHARDS | Jul 1962 | British | Director | 2010-06-18 UNTIL 2018-05-17 | RESIGNED |
MR ANDREW JON PERKINS | Aug 1964 | British | Director | 2010-06-18 UNTIL 2017-07-18 | RESIGNED |
JAMES MEAD | Nov 1954 | Director | 2007-03-30 UNTIL 2010-06-18 | RESIGNED | |
JOHN RONALD COY | May 1926 | British | Director | RESIGNED | |
MRS GLYNIS COY | Nov 1942 | British | Director | RESIGNED | |
COLIN BRYANT | Oct 1953 | British | Director | 1999-06-18 UNTIL 2005-11-15 | RESIGNED |
JAMES MEAD | Nov 1954 | Secretary | 2007-03-30 UNTIL 2010-06-16 | RESIGNED | |
JANE ANNE COY | Secretary | 1999-07-01 UNTIL 2004-08-26 | RESIGNED | ||
MRS GLYNIS COY | Nov 1942 | British | Secretary | RESIGNED | |
STEPHEN FRANK WHEELER | Jul 1955 | British | Director | 2004-08-26 UNTIL 2010-06-18 | RESIGNED |
RLW ASSOCIATES LTD | Corporate Secretary | 2004-08-26 UNTIL 2007-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Colin Edwin Richards | 2018-07-01 | 2/1959 | London | Ownership of shares 25 to 50 percent |
Mrs Dianne Richards | 2018-07-01 | 11/1959 | London | Ownership of shares 25 to 50 percent |
Hardale Holdings Limited | 2018-05-15 - 2018-07-01 | West Malling | Ownership of shares 75 to 100 percent | |
Mr Colin Edwin Richards | 2016-04-06 - 2018-05-15 | 2/1959 | Worcester | Ownership of shares 25 to 50 percent |
Mr Andrew Jon Perkins | 2016-04-06 - 2017-07-25 | 8/1964 | Worcester | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OPTIMEC_LIMITED - Accounts | 2021-08-28 | 30-11-2020 | £89,486 Cash |
OPTIMEC_LIMITED - Accounts | 2020-03-25 | 30-11-2019 | £150,329 Cash £410,451 equity |
OPTIMEC_LIMITED - Accounts | 2019-03-30 | 30-11-2018 | £92,999 Cash |
OPTIMEC_LIMITED - Accounts | 2018-04-14 | 30-11-2017 | £63,160 Cash £312,259 equity |
Optimec Limited - Abbreviated accounts 16.1 | 2017-02-23 | 30-11-2016 | £260 Cash £297,754 equity |
Optimec Limited - Abbreviated accounts 16.1 | 2016-04-26 | 30-11-2015 | £26,424 Cash £285,859 equity |
Optimec Limited - Limited company - abbreviated - 11.6 | 2015-08-28 | 30-11-2014 | £178 Cash £254,952 equity |
Optimec Limited - Limited company - abbreviated - 11.0.0 | 2014-07-29 | 30-11-2013 | £152,954 Cash £303,642 equity |