OPTIMISED ENERGETICS LIMITED - WADHURST
| Company Profile | Company Filings |
Overview
OPTIMISED ENERGETICS LIMITED is a Private Limited Company from WADHURST and has the status: Active.
OPTIMISED ENERGETICS LIMITED was incorporated 12 years ago on 03/11/2011 and has the registered number: 07833336. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OPTIMISED ENERGETICS LIMITED was incorporated 12 years ago on 03/11/2011 and has the registered number: 07833336. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OPTIMISED ENERGETICS LIMITED - WADHURST
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 30/11/2022 | 31/12/2024 |
Registered Office
PHARMACY CHAMBERS
WADHURST
EAST SUSSEX
TN5 6AP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/09/2023 | 13/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON PETER SMILEY | Nov 1980 | British | Director | 2024-05-21 | CURRENT |
| GREGORY PHILIP SMILEY | Sep 1969 | British | Director | 2024-05-21 | CURRENT |
| MR MICHAEL HAYWARD | Sep 1956 | British | Director | 2023-09-14 UNTIL 2024-05-21 | RESIGNED |
| MICHAEL HAYWARD | Sep 1956 | British | Director | 2014-04-25 UNTIL 2015-07-24 | RESIGNED |
| SHELLEY LOUISE HAYWARD | Jun 1970 | British | Director | 2011-11-03 UNTIL 2024-05-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shelley Louise Hayward | 2016-04-06 | 6/1970 | Wadhurst East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |