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 - LEEDS

This company is listed in the following categories:
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)
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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