OPTIMUM CONFECTIONERY SERVICES LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
OPTIMUM CONFECTIONERY SERVICES LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
OPTIMUM CONFECTIONERY SERVICES LIMITED was incorporated 20 years ago on 11/05/2004 and has the registered number: 05124848. The accounts status is SMALL.
OPTIMUM CONFECTIONERY SERVICES LIMITED was incorporated 20 years ago on 11/05/2004 and has the registered number: 05124848. The accounts status is SMALL.
OPTIMUM CONFECTIONERY SERVICES LIMITED - LIVERPOOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2018 |
Registered Office
21 HATTON GARDEN
LIVERPOOL
MERSEYSIDE
L3 2FE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID GEORGE CONNOR | Mar 1973 | British | Director | 2006-06-08 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-05-11 UNTIL 2004-05-11 | RESIGNED | ||
| TERRENCE MICHAEL CONNOR | May 1948 | British | Director | 2004-05-11 UNTIL 2011-02-18 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-05-11 UNTIL 2004-05-11 | RESIGNED | ||
| JEANETTE MARGARET CONNOR | Dec 1947 | British | Director | 2004-05-11 UNTIL 2011-02-18 | RESIGNED |
| MRS EMMA LOUISE CONNOR | Jun 1974 | British | Director | 2006-06-08 UNTIL 2018-03-29 | RESIGNED |
| TERRENCE MICHAEL CONNOR | May 1948 | British | Secretary | 2004-05-11 UNTIL 2011-04-13 | RESIGNED |
| MRS EMMA LOUISE CONNOR | Secretary | 2011-04-13 UNTIL 2018-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Optimum Group Holdings Limited | 2019-07-19 | Liverpool Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David George Connor | 2019-04-18 | 3/1973 | Liverpool Merseyside | Right to appoint and remove directors |
| Optimum Holdings (North West) Limited | 2016-04-06 - 2019-07-19 | Liverpool Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |