OPTIMA CONSUMER CREDIT LIMITED - CHESTERFIELD
Company Profile | Company Filings |
Overview
OPTIMA CONSUMER CREDIT LIMITED is a Private Limited Company from CHESTERFIELD and has the status: Active.
OPTIMA CONSUMER CREDIT LIMITED was incorporated 21 years ago on 18/02/2003 and has the registered number: 04669600. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OPTIMA CONSUMER CREDIT LIMITED was incorporated 21 years ago on 18/02/2003 and has the registered number: 04669600. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OPTIMA CONSUMER CREDIT LIMITED - CHESTERFIELD
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
UNIT 1 STAVELEY HALL BUSINESS CENTRE STAVELEY HALL DRIVE
CHESTERFIELD
DERBYSHIRE
S43 3TN
This Company Originates in : United Kingdom
Previous trading names include:
FORESPEED LIMITED (until 26/01/2006)
FORESPEED LIMITED (until 26/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON ANDREW OTTER | Sep 1979 | British | Director | 2020-10-08 | CURRENT |
MR NICHOLAS ANTHONY OTTER | Mar 1977 | British | Director | 2012-02-15 | CURRENT |
A.C. SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-02-18 UNTIL 2003-03-10 | RESIGNED | ||
MR BARRIE LEONARD WILLIAMS | Feb 1959 | British | Director | 2006-08-31 UNTIL 2007-10-30 | RESIGNED |
MR PATRICK ANTHONY OTTER | Mar 1950 | British | Director | 2003-03-10 UNTIL 2012-02-15 | RESIGNED |
ANTHONY PATRICK MCDONAGH | Irish | Director | 2007-01-23 UNTIL 2011-10-31 | RESIGNED | |
MR MICHAEL JONATHAN JENNINGS | Mar 1964 | English | Director | 2007-09-01 UNTIL 2010-07-31 | RESIGNED |
DAVID ANTCLIFF | Mar 1949 | British | Director | 2006-08-04 UNTIL 2007-01-23 | RESIGNED |
A.C. DIRECTORS LIMITED | Nominee Director | 2003-02-18 UNTIL 2003-03-10 | RESIGNED | ||
DAVID ANTCLIFF | Mar 1949 | British | Secretary | 2003-03-10 UNTIL 2007-01-23 | RESIGNED |
ANTHONY PATRICK MCDONAGH | Irish | Secretary | 2007-01-23 UNTIL 2011-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Andrew Otter | 2016-04-13 - 2018-03-22 | 9/1979 | Chesterfield Derbyshire | Voting rights 25 to 50 percent |
Mr Nicholas Anthony Otter | 2016-04-13 - 2018-03-22 | 3/1977 | Chesterfield Derbyshire | Voting rights 25 to 50 percent |
Mrs Susan Janet Otter | 2016-04-06 - 2018-03-22 | 5/1952 | Chesterfield Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |