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OPTIMA PRODUCTS LIMITED

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

This company is commonly known as Optima Products Limited. The company was founded 53 years ago and was given the registration number 01033081. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 57 London Road, High Wycombe, Buckinghamshire, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:OPTIMA PRODUCTS LIMITED
Company Number:01033081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1971
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:57 London Road, High Wycombe, Buckinghamshire, HP11 1BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor North, 40 Oxford Road, High Wycombe, England, HP11 2EE

Secretary14 March 1997Active
First Floor North, 40 Oxford Road, High Wycombe, England, HP11 2EE

Director14 March 1997Active
First Floor North, 40 Oxford Road, High Wycombe, England, HP11 2EE

Director01 February 2013Active
First Floor North, 40 Oxford Road, High Wycombe, United Kingdom, HP11 2EE

Director01 June 2021Active
18 Hayes Park Road, Midsomer Norton, Bath, BA3 2EW

Secretary-Active
89 Waverley Road, Reading, RG30 2QB

Director14 March 1997Active
Bridgefields, West Shepton, Shepton Mallet, BA4 5UH

Director-Active
10 Riverside Gardens, Midsomer Norton, Bath, BA3 2NS

Director-Active
The Old Vicarage, Clandown, Radstock, BA3 3DD

Director14 March 1997Active
The Coach House Harts Lane, Hallatron, Bristol, BS19 5BA

Director14 March 1997Active
The Coach House Harts Lane, Hallatron, Bristol, BS19 5BA

Director-Active
Springfield House Withy Mills, Paulton, Bristol, BS18 5PT

Director-Active
Dellfield House, Plough Lane Sarrat, Rickmansworth, WD3 4DL

Director14 March 1997Active
57, London Road, High Wycombe, United Kingdom, HP11 1BS

Director01 August 2006Active
Bushlands, Milley Road, Waltham St. Lawrence, Reading, RG10 0JR

Director14 March 1997Active
1 Upper Castle Road, St Mawes, TR2 5BZ

Director14 March 1997Active
5 Barricane, Woking, GU21 7RB

Director20 March 2000Active
18 Hayes Park Road, Midsomer Norton, Bath, BA3 2EW

Director-Active
57, London Road, High Wycombe, United Kingdom, HP11 1BS

Director01 April 2006Active

People with Significant Control

Optima Contracting Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:First Floor North, 40 Oxford Road, High Wycombe, England, HP11 2EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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