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OPTI-FUEL LTD

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

This company is commonly known as Opti-fuel Ltd. The company was founded 11 years ago and was given the registration number 08210436. The firm's registered office is in SHIPLEY. You can find them at 1 Park View Court, St. Pauls Road, Shipley, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OPTI-FUEL LTD
Company Number:08210436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2012
End of financial year:29 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Park View Court, St. Pauls Road, Shipley, England, BD18 3DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park View Court, St. Pauls Road, Shipley, England, BD18 3DZ

Director22 October 2018Active
17, The Grove, Ilkley, United Kingdom, LS29 9LW

Director21 January 2015Active
Beamsley Hall, Beamsley, Skipton, BD23 6HD

Director10 October 2014Active
17, The Grove, Ilkley, LS29 9LW

Director01 March 2016Active
17, The Grove, Ilkley, United Kingdom, LS29 9LW

Director21 January 2015Active
Elizabeth House, 13- 19 Queen Street, Leeds, United Kingdom, LS1 2TW

Director11 September 2012Active

People with Significant Control

Mr John Miles Carnell
Notified on:22 October 2018
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:1, Park View Court, Shipley, England, BD18 3DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Jacqueline Carnell
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Address:Beamsley Hall, Beamsley, Skipton, BD23 6HD
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type dormant.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type dormant.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type dormant.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type dormant.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type dormant.

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2019-06-25Accounts

Change account reference date company previous shortened.

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2019-06-15Gazette

Gazette filings brought up to date.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2019-05-28Gazette

Gazette notice compulsory.

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2019-04-14Officers

Change person director company with change date.

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2019-04-14Persons with significant control

Change to a person with significant control.

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2019-04-10Address

Change registered office address company with date old address new address.

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2019-04-09Persons with significant control

Notification of a person with significant control.

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2019-04-09Officers

Appoint person director company with name date.

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2019-04-09Officers

Termination director company with name termination date.

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2019-04-09Persons with significant control

Cessation of a person with significant control.

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2018-08-07Accounts

Accounts with accounts type dormant.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2018-01-16Address

Change registered office address company with date old address new address.

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2018-01-12Resolution

Resolution.

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