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 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
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 |