OPTIMAIR LIMITED - DERBY


Company Profile Company Filings

Overview

OPTIMAIR LIMITED is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Active.
OPTIMAIR LIMITED was incorporated 24 years ago on 03/02/2000 and has the registered number: 03918717. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

OPTIMAIR LIMITED - DERBY

This company is listed in the following categories:
74901 - Environmental consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE MILLS
DERBY
DE1 2RJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2024 17/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JOHN GRAHAM Jul 1958 British Director 2009-04-30 CURRENT
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2000-02-03 UNTIL 2000-02-03 RESIGNED
MICHAEL JOHN GRAHAM Jul 1958 British Director 2000-02-03 UNTIL 2001-06-12 RESIGNED
ELAINE JENNIFER GRAHAM Feb 1963 British Director 2001-06-12 UNTIL 2009-04-30 RESIGNED
MR PAUL MANDEVILLE Jul 1944 British Secretary 2000-02-03 UNTIL 2009-04-30 RESIGNED
ELAINE GRAHAM British Secretary 2009-04-30 UNTIL 2016-01-26 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2000-02-03 UNTIL 2000-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael John Graham 2016-04-06 7/1958 Derby   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
Optimair Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-31 31-03-2023 £27,106 Cash £20,237 equity
Optimair Limited - Accounts to registrar (filleted) - small 22.3 2022-12-16 31-03-2022 £36,278 Cash £17,699 equity
Optimair Limited - Accounts to registrar (filleted) - small 18.2 2021-12-18 31-03-2021 £16,007 Cash £-7,465 equity
Optimair Limited - Accounts to registrar (filleted) - small 18.2 2021-01-06 31-03-2020 £987 Cash £12,571 equity
Optimair Limited - Accounts to registrar (filleted) - small 18.2 2019-12-19 31-03-2019 £1 Cash £56 equity
Optimair Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £1 Cash £-13,825 equity
Optimair Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £11,974 Cash £-1,176 equity
Optimair Limited - Abbreviated accounts 16.3 2016-12-22 31-03-2016 £1 Cash £-19,129 equity
Optimair Limited - Limited company - abbreviated - 11.9 2015-12-15 31-03-2015 £1 Cash £-12,814 equity
Optimair Limited - Limited company - abbreviated - 11.6 2014-12-24 31-03-2014 £2,806 Cash £-25,897 equity

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