OPTIPLAN CONTRACTS LIMITED - SHEFFIELD
Overview
OPTIPLAN CONTRACTS LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Dissolved - no longer trading.
OPTIPLAN CONTRACTS LIMITED was incorporated 19 years ago on 26/11/2004 and has the registered number: 05297379. The accounts status is AUDIT EXEMPTION SUBSI.
OPTIPLAN CONTRACTS LIMITED was incorporated 19 years ago on 26/11/2004 and has the registered number: 05297379. The accounts status is AUDIT EXEMPTION SUBSI.
OPTIPLAN CONTRACTS LIMITED - SHEFFIELD
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
INNOVATION WAY
SHEFFIELD
SOUTH YORKSHIRE
S13 9AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRUCE MAXWELL CROSBY BROWNE | Feb 1964 | British | Director | 2016-05-17 | CURRENT |
| MR JASON PAUL LIMBERT | Mar 1970 | British | Director | 2016-05-16 | CURRENT |
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2016-07-21 | CURRENT | ||
| GARETH REES JENKINS | Nov 1959 | British | Director | 2004-11-26 UNTIL 2016-05-16 | RESIGNED |
| LINDA WILLIAMS | Secretary | 2004-11-26 UNTIL 2008-12-31 | RESIGNED | ||
| MS LINDA JANE HINCHLIFFE | May 1962 | British | Secretary | 2009-01-01 UNTIL 2016-05-16 | RESIGNED |
| BERNARD DEASY | Feb 1956 | British | Director | 2004-11-26 UNTIL 2016-05-16 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-11-26 UNTIL 2004-11-26 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-11-26 UNTIL 2004-11-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Optiplan Kitchens Limited | 2016-04-06 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Optiplan Contracts Limited - Limited company - abbreviated - 11.0.0 | 2014-09-13 | 31-12-2013 | £325,254 Cash £356,740 equity |