OPTIMUM CONSTRUCTION LIMITED - YEOVIL
| Company Profile | Company Filings |
Overview
OPTIMUM CONSTRUCTION LIMITED is a Private Limited Company from YEOVIL ENGLAND and has the status: Active.
OPTIMUM CONSTRUCTION LIMITED was incorporated 20 years ago on 17/06/2003 and has the registered number: 04802034. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
OPTIMUM CONSTRUCTION LIMITED was incorporated 20 years ago on 17/06/2003 and has the registered number: 04802034. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
OPTIMUM CONSTRUCTION LIMITED - YEOVIL
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
C/O MILSTED LANGDON LLP MOTIVO HOUSE
YEOVIL
SOMERSET
BA20 2FG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/06/2023 | 01/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GINA BERNADETTE HENDERSON | Oct 1963 | British | Secretary | 2008-06-17 | CURRENT |
| SIMON ALEXANDER HENDERSON | Mar 1965 | British | Director | 2003-06-17 | CURRENT |
| MARTIN JOHN GRIFFITHS | British | Secretary | 2003-06-17 UNTIL 2008-06-17 | RESIGNED | |
| CFL DIRECTORS LIMITED | Corporate Nominee Director | 2003-06-17 UNTIL 2003-06-17 | RESIGNED | ||
| CFL SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-06-17 UNTIL 2003-06-17 | RESIGNED | ||
| MATHEW JAMES LAVENDER | Feb 1959 | British | Director | 2003-06-17 UNTIL 2003-09-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Gina Bernadette Henderson | 2016-04-06 | 10/1963 | Wokingham Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Simon Alexander Henderson | 2016-04-06 | 3/1965 | Wokingham Berkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Optimum Construction Limited - Period Ending 2023-05-31 | 2023-11-30 | 31-05-2023 | £406,226 Cash £540,411 equity |
| Optimum Construction Limited - Period Ending 2022-05-31 | 2022-11-16 | 31-05-2022 | £321,855 Cash £402,633 equity |
| Optimum Construction Limited - Period Ending 2021-05-31 | 2022-02-11 | 31-05-2021 | £220,530 Cash £338,189 equity |
| Optimum Construction Limited - Period Ending 2020-05-31 | 2020-10-08 | 31-05-2020 | £367,497 Cash £355,133 equity |
| Optimum Construction Limited - Period Ending 2019-05-31 | 2019-10-08 | 31-05-2019 | £406,701 Cash £353,061 equity |
| Optimum Construction Limited - Period Ending 2018-05-31 | 2018-10-12 | 31-05-2018 | £661,307 Cash £347,635 equity |
| Optimum Construction Limited - Period Ending 2017-05-31 | 2017-12-02 | 31-05-2017 | £623,626 Cash £168,283 equity |
| Optimum Construction Limited - Period Ending 2016-05-31 | 2016-11-08 | 31-05-2016 | £234,196 Cash £116,907 equity |