OPTIMA PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
OPTIMA PRODUCTS LIMITED
COMPANY NUMBER
01033081
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
30/11/1971
(53years old)
WEBSITE
www.optima-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
30/11/1971
27/04/2007
CURTSONS (RADSTOCK) LIMITED
BUCKINGHAMSHIRE
HP11 2EE
Telephone: 01494492600
TPS: Yes
First Floor North
40 Oxford Road
High Wycombe
Buckinghamshire HP11 2EE
HP11 2EE
Mill Road
Bath
Avon
BA3 5TX
Telephone: 433467
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIMA CONTRACTING LIMITED | Active - Accounts Filed | View Report |
| OPTIMA PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| CURTIS STEEL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPTIMA PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIMA PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMA PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/03/1997 - Present (27 years and 9 months) Secretary: 14/03/1997 - Present (27 years and 9 months) Born in Dec 1962 (age: 62) |
Active | Director&Secretary |
Current: 22 Past: 50 |
View Report |
|
01/02/2013 - Present (11 years and 10 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
Director: 28/06/1991 - 14/03/1997 (5 years and 8 months) Secretary: 28/06/1991 - 14/03/1997 (5 years and 8 months) Born in May 1945 |
Resigned | Director&Secretary |
Current: 2 Past: 9 |
View Report |
|
28/06/1991 - 14/03/1997 (5 years and 8 months) Born in May 1904 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEXA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OPTIMA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| OPTIMA CONTRACTING LIMITED | Active - Accounts Filed | View Report |
| CURTSONS (RADSTOCK) LIMITED | Non-Trading | View Report |
| HLS INSTALLATIONS LIMITED | Non-Trading | View Report |
| OAG LIMITED | Active - Accounts Filed | View Report |
| OPTIMA INSTALLATIONS LIMITED | Active - Accounts Filed | View Report |
| OPTIMA PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| CURTIS STEEL LIMITED | Non-Trading | View Report |
| OPTIMA PARTITIONING SYSTEMS LIMITED | Non-Trading | View Report |
| PUROPTIMA LIMITED | Non-Trading | View Report |
| UNILOCK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Board Member Allan Graham Wood (909087157) Appointed |
| 08/06/2021 | New Board Member Allan Graham Wood (928391277) Appointed |
| 19/08/2020 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 06/08/2018 | Gary Evans (908484427) has left the board |
| 24/06/2018 | New Confirmation Statement filed |
| 03/08/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 04/08/2016 | New Accounts filed |
| 22/07/2016 | Nigel Westray (911269012) has left the board |
| 16/07/2016 | New Confirmation Statement filed |
| 05/08/2015 | New Accounts filed |
| 19/06/2015 | New Confirmation Statement filed |
| 05/08/2014 | New Accounts filed |
| 25/06/2014 | New Confirmation Statement filed |
| 31/07/2013 | New Accounts filed |
| 21/06/2013 | New Confirmation Statement filed |
| 19/06/2013 | Change in Reg. Office |
| 14/02/2013 | New Board Member Christian Mark Mabey (916637295) Appointed |
| 14/02/2013 | Christian Mark Mabey (917558559) has left the board |
| 07/02/2013 | New Board Member Christian Mark Mabey (917558559) Appointed |
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