OPTIMALIS CHANGE MANAGEMENT LIMITED - THATCHAM
Company Profile | Company Filings |
Overview
OPTIMALIS CHANGE MANAGEMENT LIMITED is a Private Limited Company from THATCHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
OPTIMALIS CHANGE MANAGEMENT LIMITED was incorporated 23 years ago on 27/06/2001 and has the registered number: 04242197. The accounts status is MICRO ENTITY.
OPTIMALIS CHANGE MANAGEMENT LIMITED was incorporated 23 years ago on 27/06/2001 and has the registered number: 04242197. The accounts status is MICRO ENTITY.
OPTIMALIS CHANGE MANAGEMENT LIMITED - THATCHAM
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 |
Registered Office
LINDENMUTH HOUSE
THATCHAM
BERKSHIRE
RG19 6HW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DAVID MCTURK & COMPANY LIMITED (until 28/11/2005)
DAVID MCTURK & COMPANY LIMITED (until 28/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2022 | 11/07/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RACHEL MCTURK | Feb 1952 | British | Director | 2002-04-22 | CURRENT |
MR DAVID WILLIAM DONKIN MCTURK | Jul 1958 | British | Director | 2001-06-27 | CURRENT |
RACHEL MCTURK | Feb 1952 | British | Secretary | 2002-04-22 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-06-27 UNTIL 2001-06-27 | RESIGNED | ||
MELANIE ANNE THERESA SMITH | Secretary | 2001-06-27 UNTIL 2002-04-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Rachel Mcturk | 2016-06-28 | 2/1952 | Thatcham Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David William Donkin Mcturk | 2016-06-28 | 7/1958 | Thatcham Berkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |