OPTIMUS WIND TRANSMISSION LIMITED - LONDON
Company Profile | Company Filings |
Overview
OPTIMUS WIND TRANSMISSION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
OPTIMUS WIND TRANSMISSION LIMITED was incorporated 12 years ago on 21/06/2012 and has the registered number: 08115116. The accounts status is DORMANT.
OPTIMUS WIND TRANSMISSION LIMITED was incorporated 12 years ago on 21/06/2012 and has the registered number: 08115116. The accounts status is DORMANT.
OPTIMUS WIND TRANSMISSION LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/12/2019 |
Registered Office
5 HOWICK PLACE
LONDON
SW1P 1WG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2020 | 05/07/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KASPER LARSEN TOLSTRUP | Aug 1983 | Danish | Director | 2019-03-29 | CURRENT |
MR BENJAMIN JOHN SYKES | Apr 1965 | British | Director | 2015-08-21 | CURRENT |
FINTAN WHELAN | Sep 1957 | Irish | Director | 2012-06-21 UNTIL 2014-04-23 | RESIGNED |
MR CAMERON EWEN SMITH | Oct 1970 | British | Director | 2014-04-23 UNTIL 2015-08-21 | RESIGNED |
MR GAVIN ROOKE | Jun 1984 | British | Director | 2015-08-21 UNTIL 2017-04-06 | RESIGNED |
MR ALLAN MADSEN | Dec 1980 | Danish | Director | 2017-04-06 UNTIL 2019-03-29 | RESIGNED |
MR MAGNUS BROGAARD LARSEN | Nov 1983 | Danish | Director | 2015-10-26 UNTIL 2021-02-25 | RESIGNED |
MR ANDY KINSELLA | May 1963 | Irish | Director | 2012-06-21 UNTIL 2015-08-21 | RESIGNED |
PAUL HENNEMEYER | Dec 1960 | British | Director | 2012-06-21 UNTIL 2013-02-14 | RESIGNED |
RICHARD BOWYER | Apr 1970 | British | Director | 2013-02-14 UNTIL 2015-08-21 | RESIGNED |
MR WOLFGANG BISCHOFF | Jun 1963 | German | Director | 2012-06-21 UNTIL 2015-08-21 | RESIGNED |
JOERN HARDE | Secretary | 2012-06-21 UNTIL 2014-06-04 | RESIGNED | ||
ANDREW JOHN BOWN | British | Secretary | 2014-06-04 UNTIL 2015-08-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Optimus Wind Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |