OPTIGREEN LIMITED - LONDON


Company Profile Company Filings

Overview

OPTIGREEN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OPTIGREEN LIMITED was incorporated 15 years ago on 03/04/2009 and has the registered number: 06868686. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OPTIGREEN LIMITED - LONDON

This company is listed in the following categories:
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 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR SACKVILLE HOUSE
LONDON
EC3M 6BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MCS FORMATIONS LIMITED Corporate Secretary 2009-04-03 CURRENT
NICHOLAS MELVILLE DAY Mar 1958 British Director 2014-02-11 CURRENT
UWE HARZMANN Apr 1964 German Director 2009-08-01 CURRENT
STEFAN ZELLER Mar 1974 German Director 2009-04-03 UNTIL 2016-11-30 RESIGNED
CHRISTIAN LANG Aug 1957 German Director 2009-08-01 UNTIL 2014-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Martin Henneberg 2016-11-17 - 2019-04-01 10/1955 Krauchenwies Goggingen   Ownership of shares 25 to 50 percent
Uwe Harzmann 2016-11-17 4/1964 Krauchenwies Goggingen   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Stefan Zeller 2016-04-06 - 2016-11-17 3/1974 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLEXIBLE BUILDING PRODUCTS LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-06-22 31-12-2023 191,587 Cash -304,605 equity
ACCOUNTS - Final Accounts 2023-07-08 31-12-2022 63,801 Cash -397,732 equity

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