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Optimas OE Solutions LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Gloucester
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Optimas OE Solutions LTD
  • Address
    ******************
  • SIC Codes
    46900
  • SIC Description
    Non-specialised wholesale trade
  • Company Number
    09432123
  • Listing UID
    138956
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Location
  • Optimas, Waterwells Drive, Quedgeley, GL2 2FR

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Geolocation Details
  • Latitude
    51.812363
  • Longitude
    -2.273136
  • Easting
    381267.0
  • Northing
    212672.0
  • Opportunities
    8
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    Permit Information
    • Registration Number
      CBDL54902
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, June 29, 2015
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    ISABAL ORDONEZ, Elisa Maria
    Appointed On: November 1, 2023
    Occupation: N/A
    Role: director
    Address: Waterwells Drive, Quedgeley, Gloucester, GL2 2FR
    MCGRATH, Hugh John
    Appointed On: May 1, 2020
    Occupation: N/A
    Role: director
    Address: Waterwells Drive, Quedgeley, Gloucester, GL2 2FR
    TUFFY, Michael James, Mr.
    Appointed On: November 1, 2018
    Occupation: N/A
    Role: director
    Address: Waterwells Drive, Quedgeley, Gloucester, GL2 2FR
    JORDAN COMPANY SECRETARIES LIMITED
    Appointed On: February 10, 2015
    Occupation: N/A
    Role: corporate-secretary
    Address: 21, St. Thomas Street, Bristol, BS1 6JS
    Resigned On: February 12, 2016
    BALLARD, Philip Terence
    Appointed On: September 18, 2015
    Occupation: N/A
    Role: director
    Address: Waterwells Drive, Quedgeley, Gloucester, GL2 2FR
    Resigned On: April 30, 2020
    BAMATTER, Paul
    Appointed On: March 2, 2015
    Occupation: N/A
    Role: director
    Address: Jordans Corporate Law 20-22, Bedford Row, London, WC1R 4JS
    Resigned On: September 18, 2015
    BAROYAN, Eric
    Appointed On: February 10, 2015
    Occupation: N/A
    Role: director
    Address: Jordans Corporate Law 20-22, Bedford Row, London, WC1R 4JS
    Resigned On: March 9, 2015
    EDME, Stanley
    Appointed On: March 2, 2015
    Occupation: N/A
    Role: director
    Address: Waterwells Drive, Quedgeley, Gloucester, GL2 2FR
    Resigned On: November 1, 2018
    ELLIS REES, Hugh James
    Appointed On: April 15, 2016
    Occupation: N/A
    Role: director
    Address: Optimas Oe Solutions Ltd, Waterwells Drive, Quedgeley, Gloucester, Gloucestershire, GL2 2FR
    Resigned On: October 25, 2017
    GOLDMAN, Rebecca Weber, Mrs.
    Appointed On: November 20, 2017
    Occupation: N/A
    Role: director
    Address: Waterwells Drive, Quedgeley, Gloucester, GL2 2FR
    Resigned On: November 1, 2023
    ROTROFF, Joel Michael
    Appointed On: February 10, 2015
    Occupation: N/A
    Role: director
    Address: Jordans Corporate Law 20-22, Bedford Row, London, WC1R 4JS
    Resigned On: March 9, 2015
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    October 1, 2026
    Overdue
    No
    Period End On
    January 1, 2026
    Period Start On
    January 1, 2025
    Next Due
    October 1, 2026
    Next Made Up To
    January 1, 2026
    Overdue
    No
    Company Name
    OPTIMAS OE SOLUTIONS LTD
    Company Number
    09432123
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 23, 2026
    Next Due
    March 9, 2027
    Next Made Up To
    February 23, 2027
    Overdue
    No
    Date Of Creation
    February 10, 2015
    ETag
    46301b6da2e165a6a45f0b1074877df796de3a10
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 10, 2016
    Previous Company Names
    Ceased On
    March 3, 2015
    Effective From
    February 10, 2015
    Name
    AIP/FASTENERS (UK) LTD
    Registered Office Address
    Address Line 1
    OPTIMAS OE SOLUTIONS LTD
    Address Line 2
    Waterwells Drive Quedgeley
    Locality
    Gloucester
    Post Code
    GL2 2FR
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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