OPTIONS SERVICES UK LTD - WELLINGBOROUGH
Company Profile | Company Filings |
Overview
OPTIONS SERVICES UK LTD is a Private Limited Company from WELLINGBOROUGH ENGLAND and has the status: Active.
OPTIONS SERVICES UK LTD was incorporated 24 years ago on 16/12/1999 and has the registered number: 03895471. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
OPTIONS SERVICES UK LTD was incorporated 24 years ago on 16/12/1999 and has the registered number: 03895471. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
OPTIONS SERVICES UK LTD - WELLINGBOROUGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
60 MIDLAND ROAD
WELLINGBOROUGH
NORTHANTS
NN8 1LU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2023 | 13/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEIL ANDREW SPEAKE | Jul 1969 | British | Director | 2003-12-17 | CURRENT |
IRENE GLORIA EVA BEATTY | Jan 1951 | British | Director | 1999-12-16 | CURRENT |
IRENE GLORIA EVA BEATTY | Jan 1951 | British | Secretary | 1999-12-16 | CURRENT |
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1999-12-16 UNTIL 2000-03-01 | RESIGNED | ||
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-12-16 UNTIL 2000-03-01 | RESIGNED | ||
DEREK HENRY HEDGECOCK | Feb 1939 | British | Director | 2000-03-01 UNTIL 2004-12-10 | RESIGNED |
DAVID JAMES BEATTY | Jul 1944 | British | Director | 1999-12-16 UNTIL 2003-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Irene Gloria Eva Beatty | 2016-12-16 | 1/1951 | Wellingborough Northants | Ownership of shares 50 to 75 percent |
Mr Neil Andrew Speake | 2016-04-06 | 7/1969 | Wellingborough Northants | Significant influence or control |