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 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
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 |