OPTIMAL SOLUTIONS NE LIMITED - GATESHEAD


Company Profile Company Filings

Overview

OPTIMAL SOLUTIONS NE LIMITED is a Private Limited Company from GATESHEAD UNITED KINGDOM and has the status: Active.
OPTIMAL SOLUTIONS NE LIMITED was incorporated 3 years ago on 19/04/2021 and has the registered number: 13344947. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

OPTIMAL SOLUTIONS NE LIMITED - GATESHEAD

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

511 DURHAM ROAD
GATESHEAD
NE9 5EY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HELEN URWIN Jun 1982 British Director 2023-05-24 CURRENT
MR GRAHAM URWIN Jul 1982 British Director 2021-04-19 CURRENT
MR MICHAEL PAUL TROMAN Dec 1981 British Director 2021-10-20 UNTIL 2023-05-02 RESIGNED
MRS HELEN URWIN Jun 1982 British Director 2021-04-19 UNTIL 2021-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Helen Urwin 2023-05-24 6/1982 Gateshead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Michael Paul Troman 2022-09-23 - 2023-04-09 12/1981 Gateshead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Graham Urwin 2021-04-19 7/1982 Gateshead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPTIMAL DECORATING CONTRACTORS LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 43341 - Painting

Free Reports Available

Report Date Filed Date of Report Assets
OPTIMAL_SOLUTIONS_NE_LIMI - Accounts 2023-11-29 30-04-2023 £2 equity
OPTIMAL_SOLUTIONS_NE_LIMI - Accounts 2023-01-20 30-04-2022 £7,728 Cash £729 equity

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