OPTARE UK LIMITED - LEEDS
Company Profile | Company Filings |
Overview
OPTARE UK LIMITED is a Private Limited Company from LEEDS and has the status: Active.
OPTARE UK LIMITED was incorporated 16 years ago on 09/08/2007 and has the registered number: 06339159. The accounts status is SMALL and accounts are next due on 31/12/2024.
OPTARE UK LIMITED was incorporated 16 years ago on 09/08/2007 and has the registered number: 06339159. The accounts status is SMALL and accounts are next due on 31/12/2024.
OPTARE UK LIMITED - LEEDS
This company is listed in the following categories:
29100 - Manufacture of motor vehicles
29100 - Manufacture of motor vehicles
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 3 HURRICANE WAY SOUTH
LEEDS
NORTH YORKSHIRE
LS25 6PT
This Company Originates in : United Kingdom
Previous trading names include:
DARWEN GROUP LIMITED (until 14/07/2008)
DARWEN GROUP LIMITED (until 14/07/2008)
MINHOCO 8 LIMITED (until 31/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VENKATESAN VENKATARAMAN | Apr 1956 | British | Director | 2023-02-06 | CURRENT |
MR ABHIJIT MUKHOPADHYAY | Jul 1953 | British | Director | 2023-02-06 | CURRENT |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2012-07-12 | CURRENT | ||
MR RAMESH NARASIMHAN | Aug 1971 | Australian | Director | 2013-04-06 UNTIL 2014-04-17 | RESIGNED |
MR MICHAEL JAMES DUNN | Mar 1965 | British | Secretary | 2008-07-14 UNTIL 2011-05-10 | RESIGNED |
MR PETER BRIAN PHILLIPS | Secretary | 2011-06-06 UNTIL 2012-06-30 | RESIGNED | ||
MR ENRICO VASSALLO | Sep 1968 | Italian | Director | 2013-09-05 UNTIL 2015-10-19 | RESIGNED |
MRS AMANDA LOUISE MCLAREN | Jul 1968 | British | Director | 2011-03-17 UNTIL 2012-06-28 | RESIGNED |
MR JAMES ROBERT SUMNER | Feb 1966 | British | Director | 2009-06-01 UNTIL 2012-12-31 | RESIGNED |
MR ROY ROBERT EDWARD STANLEY | Sep 1951 | British | Director | 2007-08-09 UNTIL 2009-07-30 | RESIGNED |
MR GLENN CRAIG SAINT | Apr 1963 | British | Director | 2010-01-29 UNTIL 2014-10-31 | RESIGNED |
MR PETER BRIAN PHILLIPS | Aug 1960 | British | Director | 2011-06-06 UNTIL 2012-06-30 | RESIGNED |
MR CHRISTOPHER MARTIN POWELL | Sep 1963 | British | Director | 2008-06-23 UNTIL 2009-10-01 | RESIGNED |
MURALEE KRISHNAN | Mar 1972 | Indian | Director | 2021-01-25 UNTIL 2023-02-06 | RESIGNED |
MR MARK WILLIAM HOULTON | Nov 1956 | British | Director | 2008-03-13 UNTIL 2009-08-15 | RESIGNED |
ANDREW CHARLES PALMER | Jun 1963 | British | Director | 2020-07-17 UNTIL 2022-11-03 | RESIGNED |
MS STELLA PANU | Jul 1973 | British | Director | 2007-09-12 UNTIL 2008-02-25 | RESIGNED |
MR MICHAEL JAMES DUNN | Mar 1965 | British | Director | 2008-07-14 UNTIL 2011-05-10 | RESIGNED |
MR JOHN MATTHEW FICKLING | Feb 1951 | British | Director | 2007-09-12 UNTIL 2020-07-17 | RESIGNED |
MR RICHARD DAMIAN BUTLER | Feb 1968 | British | Director | 2018-12-06 UNTIL 2019-09-05 | RESIGNED |
ANDREW PETER BRIAN | Mar 1965 | British | Director | 2007-08-17 UNTIL 2008-12-04 | RESIGNED |
OSBORNE NOMINEES TWO LIMITED | Corporate Secretary | 2007-08-09 UNTIL 2007-08-31 | RESIGNED | ||
COBBETTS (SECRETARIAL) LIMITED | Corporate Secretary | 2007-08-31 UNTIL 2008-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Optare Plc | 2016-04-06 | Leeds North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |