OPTIMIZED METAL FABRICATION LIMITED - ROCHESTER


Company Profile Company Filings

Overview

OPTIMIZED METAL FABRICATION LIMITED is a Private Limited Company from ROCHESTER UNITED KINGDOM and has the status: Active.
OPTIMIZED METAL FABRICATION LIMITED was incorporated 5 years ago on 22/01/2019 and has the registered number: 11781775. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

OPTIMIZED METAL FABRICATION LIMITED - ROCHESTER

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/01/2023 31/07/2024

Registered Office

2 ENTERPRISE CLOSE
ROCHESTER
KENT
ME2 4JW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CEDRIC HUBERT THOMAS Jun 1963 British Director 2019-02-07 CURRENT
MR MARK LESLIE JOHN GOWER Jan 1969 British Director 2022-04-19 CURRENT
MR DAVID LISCOE Oct 1971 British Director 2019-02-07 UNTIL 2019-09-28 RESIGNED
MRS SARA JANE FOSTER Jan 1967 British Director 2020-03-08 UNTIL 2022-04-20 RESIGNED
MR LEIGH ROBERT FOSTER Mar 1972 British Director 2019-01-22 UNTIL 2022-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Leslie John Gower 2022-04-19 1/1969 Rochester   Kent Ownership of shares 75 to 100 percent
Mr Leigh Robert Foster 2019-01-22 - 2022-04-13 3/1972 Snodland   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SPECIALIZED WELDING LIMITED ROCHESTER ... TOTAL EXEMPTION SMALL 25110 - Manufacture of metal structures and parts of structures
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LDSK PROPERTY MAINTENANCE LIMITED SNODLAND UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
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SPECIALIZED LONDON LTD ROCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
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ASCENT SYSTEMS LTD ROCHESTER UNITED KINGDOM Dissolved... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Optimized Metal Fabrication Limited 2024-02-10 31-10-2023 £190,344 Cash
Optimized Metal Fabrication Limited 2023-04-18 31-01-2023 £27,608 Cash
Optimized Metal Fabrication Limited 2022-12-22 31-01-2022 £34,013 Cash
Optimized Metal Fabrication Limited - Accounts to registrar (filleted) - small 18.2 2021-10-30 31-01-2021 £98,528 Cash £-124,067 equity
Optimized Metal Fabrication Limited - Accounts to registrar (filleted) - small 18.2 2021-02-20 31-01-2020 £20,563 Cash £-150,108 equity