OPTIPLAN LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
OPTIPLAN LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active - Proposal to Strike off.
OPTIPLAN LIMITED was incorporated 27 years ago on 06/02/1997 and has the registered number: 03314278. The accounts status is DORMANT and accounts are next due on 31/12/2023.
OPTIPLAN LIMITED was incorporated 27 years ago on 06/02/1997 and has the registered number: 03314278. The accounts status is DORMANT and accounts are next due on 31/12/2023.
OPTIPLAN LIMITED - SHEFFIELD
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 | 31/03/2022 | 31/12/2023 |
Registered Office
INNOVATION WAY
SHEFFIELD
SOUTH YORKSHIRE
S13 9AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/02/2023 | 20/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2016-07-21 | CURRENT | ||
MR JASON PAUL LIMBERT | Mar 1970 | British | Director | 2016-05-16 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-02-06 UNTIL 1997-02-18 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-02-06 UNTIL 1997-02-18 | RESIGNED | ||
BERNARD DEASY | Feb 1956 | British | Secretary | 1997-02-18 UNTIL 2008-01-31 | RESIGNED |
GARETH REES JENKINS | Nov 1959 | British | Director | 1997-02-18 UNTIL 2016-05-16 | RESIGNED |
BERNARD DEASY | Feb 1956 | British | Director | 1997-02-18 UNTIL 2016-05-16 | RESIGNED |
MR BRUCE MAXWELL CROSBY BROWNE | Feb 1964 | British | Director | 2016-05-17 UNTIL 2018-10-11 | RESIGNED |
MS LINDA JANE HINCHLIFFE | May 1962 | British | Secretary | 2008-12-31 UNTIL 2016-05-16 | RESIGNED |
LINDA WILLIAMS | Secretary | 2008-01-31 UNTIL 2008-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Optiplan Kitchens Limited | 2016-05-16 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - OPTIPLAN LIMITED | 2022-10-27 | 31-03-2022 | £2 equity |
Dormant Company Accounts - OPTIPLAN LIMITED | 2021-07-30 | 31-03-2021 | £2 equity |
Dormant Company Accounts - OPTIPLAN LIMITED | 2020-11-25 | 31-03-2020 | £2 equity |
Dormant Company Accounts - OPTIPLAN LIMITED | 2019-08-15 | 31-03-2019 | £2 equity |
OPTIPLAN LIMITED | 2018-11-30 | 31-03-2018 | £2 equity |
Dormant Company Accounts - OPTIPLAN LIMITED | 2017-07-12 | 31-03-2017 | £2 equity |
Dormant Company Accounts - OPTIPLAN LIMITED | 2016-12-10 | 31-03-2016 | £2 equity |
Optiplan Limited - Dormant company accounts 11.9 | 2015-11-21 | 31-03-2015 | £2 equity |
Optiplan Limited - Dormant company accounts 11.4.1 | 2014-09-20 | 31-03-2014 | £2 equity |