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BARTON COLD-FORM (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barton Cold-form (uk) Limited. The company was founded 14 years ago and was given the registration number 07000736. The firm's registered office is in GLOUCESTER. You can find them at Optimas Oe Solutions Ltd Waterwells Drive, Quedgeley, Gloucester, . This company's SIC code is 25940 - Manufacture of fasteners and screw machine products.

Company Information

Name:BARTON COLD-FORM (UK) LIMITED
Company Number:07000736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25940 - Manufacture of fasteners and screw machine products

Office Address & Contact

Registered Address:Optimas Oe Solutions Ltd Waterwells Drive, Quedgeley, Gloucester, England, GL2 2FR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Optimas Oe Solutions Ltd, Waterwells Drive, Quedgeley, Gloucester, England, GL2 2FR

Director01 November 2023Active
Optimas Oe Solutions Ltd, Waterwells Drive, Quedgeley, Gloucester, England, GL2 2FR

Director01 May 2020Active
Optimas Oe Solutions Ltd, Waterwells Drive, Quedgeley, Gloucester, England, GL2 2FR

Director07 July 2020Active
23, Crane Grove, London, N7 8LD

Secretary14 September 2010Active
23, Crane Grove, London, Uk, N7 8LA

Secretary14 September 2010Active
Barton Cold Form (Uk) Ltd, Pointon Way, Hampton Lovett, Droitwich, England, WR9 0LP

Secretary15 October 2013Active
Optimas Oe Solutions Ltd, Waterwells Drive, Quedgeley, Gloucester, England, GL2 2FR

Director30 October 2015Active
Optimas Oe Solutions Ltd, Waterwells Drive, Quedgeley, Gloucester, England, GL2 2FR

Director30 March 2016Active
Optimas Oe Solutions Ltd, Waterwells Drive, Quedgeley, Gloucester, England, GL2 2FR

Director20 November 2017Active
Swainswood, Northend, Henley On Thames, RG9 6LF

Director25 August 2009Active
Great Horden Farm, House, Goudhurst, Cranbrook, United Kingdom, TN17 2NJ

Director26 February 2010Active
Barton Cold Form (Uk) Ltd, Pointon Way, Hampton Lovett, Droitwich, England, WR9 0LP

Director26 February 2010Active

People with Significant Control

Mr Paul Bamatter
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:Usa
Country of residence:England
Address:Optimas Oe Solutions Ltd, Waterwells Drive, Gloucester, England, GL2 2FR
Nature of control:
  • Significant influence or control
Mr Stanley Edme
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:Usa
Country of residence:England
Address:Optimas Oe Solutions Ltd, Waterwells Drive, Gloucester, England, GL2 2FR
Nature of control:
  • Significant influence or control
Ms Anesa Taher Chaibi
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:American
Country of residence:England
Address:Optimas Oe Solutions Ltd, Waterwells Drive, Gloucester, England, GL2 2FR
Nature of control:
  • Significant influence or control
Mr Matthew Ackerman
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:Usa
Country of residence:England
Address:Optimas Oe Solutions Ltd, Waterwells Drive, Gloucester, England, GL2 2FR
Nature of control:
  • Significant influence or control
Mr Joel Michael Rotroff
Notified on:06 April 2016
Status:Active
Date of birth:February 1982
Nationality:American
Country of residence:England
Address:Optimas Oe Solutions Ltd, Waterwells Drive, Gloucester, England, GL2 2FR
Nature of control:
  • Significant influence or control
Optimas Oe Solutions Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Waterwells Drive, Waterwells Business Park, Gloucester, England, GL2 2FR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Officers

Termination director company with name termination date.

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2023-11-08Officers

Appoint person director company with name date.

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2023-10-11Accounts

Accounts with accounts type full.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type full.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-04Accounts

Accounts with accounts type full.

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2021-08-29Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type full.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-07-09Officers

Appoint person director company with name date.

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2020-05-13Officers

Termination director company with name termination date.

Download
2020-05-13Officers

Appoint person director company with name date.

Download
2019-11-22Accounts

Accounts with accounts type full.

Download
2019-08-29Confirmation statement

Confirmation statement with no updates.

Download
2018-08-28Accounts

Accounts with accounts type full.

Download
2018-08-28Confirmation statement

Confirmation statement with no updates.

Download
2017-12-01Officers

Appoint person director company with name date.

Download
2017-11-30Officers

Termination director company with name termination date.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

Download
2017-09-07Accounts

Accounts with accounts type full.

Download
2017-09-06Persons with significant control

Cessation of a person with significant control.

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2017-09-06Persons with significant control

Cessation of a person with significant control.

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