OPTIMUS POINT MANAGEMENT COMPANY LIMITED - COALVILLE


Company Profile Company Filings

Overview

OPTIMUS POINT MANAGEMENT COMPANY LIMITED is a Private Limited Company from COALVILLE UNITED KINGDOM and has the status: Active.
OPTIMUS POINT MANAGEMENT COMPANY LIMITED was incorporated 9 years ago on 30/04/2015 and has the registered number: 09569897. The accounts status is FULL and accounts are next due on 30/09/2024.

OPTIMUS POINT MANAGEMENT COMPANY LIMITED - COALVILLE

This company is listed in the following categories:
96090 - Other 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

BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PK
COALVILLE
LEICESTERSHIRE
LE67 1UF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER DAVID TURNER Mar 1959 British Director 2022-04-21 CURRENT
MR CHRISTOPHER STUART WRIGHT Mar 1987 British Director 2017-05-23 CURRENT
MR MATTHEW SMALL May 1968 British Director 2022-10-12 CURRENT
MR PIERS FRANCIS LATHAM Mar 1971 British Director 2023-12-01 CURRENT
NICHOLAS HADDEN RICHARDSON Jul 1963 British Director 2015-04-30 CURRENT
MR RUPERT ADAM HOBART KENLOCK Aug 1966 British Director 2015-04-30 CURRENT
MR JAMES JOUGHIN HUNGERFORD HILLARY Sep 1986 British Director 2018-05-31 CURRENT
MR HENRY ROBERT HENSON Dec 1989 British Director 2022-06-30 CURRENT
JASON HILLIKERE GEARY Nov 1971 British Director 2017-03-20 CURRENT
MR SHABIR AHMED Nov 1970 British Director 2019-08-16 CURRENT
MR NICHOLAS WILLIAM DAVIES Mar 1961 British Director 2020-01-22 UNTIL 2022-06-30 RESIGNED
DAVID GABRIEL CROWLEY Jun 1953 British Director 2015-04-30 UNTIL 2018-05-31 RESIGNED
MR ROBERT JOHN EVANS Jan 1973 British Director 2015-04-30 UNTIL 2016-02-22 RESIGNED
MR MATHEW PAUL NOTTINGHAM Jun 1966 British Director 2016-02-22 UNTIL 2019-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barclays Nominees (George Yard) Limited 2017-05-23 London   Ownership of shares 25 to 50 percent
Lynwood Farm Estates Limited 2016-04-06 Leicester   Voting rights 25 to 50 percent
Wilson Bowden Developments Limited 2016-04-06 Coalville   Leicestershire Voting rights 25 to 50 percent
The Prudential Assurance Company Limited 2016-04-06 London   Ownership of shares 50 to 75 percent

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