OPTARE (LEEDS) LIMITED - LONDON


Company Profile Company Filings

Overview

OPTARE (LEEDS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OPTARE (LEEDS) LIMITED was incorporated 30 years ago on 12/11/1993 and has the registered number: 02871420. The accounts status is DORMANT.

OPTARE (LEEDS) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

58 HUGH STREET
LONDON
SW1V 4ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2020 26/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2012-07-12 CURRENT
ANDREW CHARLES PALMER Jun 1963 British Director 2020-07-17 CURRENT
MR MICHAEL JAMES DUNN Mar 1965 British Secretary 2008-07-23 UNTIL 2011-05-10 RESIGNED
SIMCO DIRECTOR B LIMITED Corporate Nominee Director 1993-11-12 UNTIL 1993-12-14 RESIGNED
ROGER NICHOLAS FOSSEY Dec 1946 Secretary 1993-11-29 UNTIL 2008-07-23 RESIGNED
MR PETER BRIAN PHILLIPS Secretary 2011-06-06 UNTIL 2012-06-30 RESIGNED
SIMCO COMPANY SERVICES LIMITED Nominee Secretary 1993-11-12 UNTIL 1993-11-29 RESIGNED
SIMCO DIRECTOR A LIMITED Nov 1988 Nominee Director 1993-11-12 UNTIL 1993-11-29 RESIGNED
MR ROY ROBERT EDWARD STANLEY Sep 1951 British Director 2008-03-11 UNTIL 2009-07-30 RESIGNED
ROGER NICHOLAS FOSSEY Dec 1946 Director 1993-11-29 UNTIL 2008-03-11 RESIGNED
MR PETER BRIAN PHILLIPS Aug 1960 British Director 2011-06-06 UNTIL 2012-06-30 RESIGNED
PETER RONA May 1942 Hungarian Director 2000-02-09 UNTIL 2004-04-22 RESIGNED
RUSSELL RICHARDSON Sep 1948 British Director 1993-11-29 UNTIL 2005-07-28 RESIGNED
ANDRAS RACZ Jul 1947 Hungarian Director 2004-02-18 UNTIL 2005-07-28 RESIGNED
MR JOHN MATTHEW FICKLING Feb 1951 British Director 2008-12-22 UNTIL 2020-07-17 RESIGNED
MR RAMESH NARASIMHAN Aug 1971 Australian Director 2013-04-06 UNTIL 2014-04-17 RESIGNED
MR ENRICO VASSALLO Sep 1968 Italian Director 2013-09-05 UNTIL 2015-10-19 RESIGNED
MR MICHAEL JAMES DUNN Mar 1965 British Director 2008-07-23 UNTIL 2011-05-10 RESIGNED
ROBERT JOSEPH COOMBES Jan 1954 British Director 2004-02-18 UNTIL 2008-03-11 RESIGNED
MR RICHARD DAMIAN BUTLER Feb 1968 British Director 2018-12-06 UNTIL 2019-09-05 RESIGNED
ANDREW PETER BRIAN Mar 1965 British Director 2008-07-23 UNTIL 2008-12-04 RESIGNED
MR JAMES ROBERT SUMNER Feb 1966 British Director 2009-10-01 UNTIL 2012-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Optare Holdings Limited 2016-04-06 Leeds   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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