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 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.
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 |