This company is commonly known as Optimal Building Solutions Ltd. The company was founded 22 years ago and was given the registration number 04376549. The firm's registered office is in LIVERPOOL. You can find them at 17 Oakhill Park, , Liverpool, . This company's SIC code is 43390 - Other building completion and finishing.
Name | : | OPTIMAL BUILDING SOLUTIONS LTD |
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Company Number | : | 04376549 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 February 2002 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 17 Oakhill Park, Liverpool, United Kingdom, L13 4BJ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Plot L, Buildwas Road, Clayhill Light Industrial Park, Neston, United Kingdom, CH64 3RU | Director | 30 June 2023 | Active |
Plot L, Buildwas Road, Clayhill Light Industrial Park, Neston, United Kingdom, CH64 3RU | Director | 30 June 2023 | Active |
Plot L, Buildwas Road, Clayhill Light Industrial Park, Neston, United Kingdom, CH64 3RU | Director | 01 September 2011 | Active |
36 The Beechwalk, Liverpool, L14 1QN | Secretary | 01 May 2002 | Active |
44 Garway, Woolton, Liverpool, L25 5LR | Secretary | 28 March 2002 | Active |
17 Oakhill Park, Liverpool, United Kingdom, L13 4BJ | Secretary | 19 April 2013 | Active |
Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Secretary | 19 February 2002 | Active |
3 Iris Park Walk, Melling, Liverpool, L31 1FB | Director | 06 April 2006 | Active |
96a Derby Lane, Liverpool, United Kingdom, L13 3DW | Director | 28 March 2002 | Active |
36, Kentwell Grove, West Derby, Liverpool, England, L12 4DB | Director | 18 June 2018 | Active |
17 Oakhill Park, Liverpool, United Kingdom, L13 4BJ | Director | 01 August 2019 | Active |
17 Oakhill Park, Liverpool, United Kingdom, L13 4BJ | Director | 01 August 2019 | Active |
Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Director | 19 February 2002 | Active |
Red Systems Limited | ||
Notified on | : | 30 June 2023 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Plot L, Buildwas Road, Neston, United Kingdom, CH64 3RU |
Nature of control | : |
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Mr Stephen Matthew Williams | ||
Notified on | : | 13 March 2018 |
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Status | : | Active |
Date of birth | : | September 1965 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 17 Oakhill Park, Liverpool, United Kingdom, L13 4BJ |
Nature of control | : |
|
Mr Mark Kelly | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | February 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 96a, Derby Lane, Liverpool, England, L13 3DW |
Nature of control | : |
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Date | Category | Description | |
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2024-04-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-17 | Accounts | Change account reference date company previous shortened. | Download |
2023-10-06 | Change of name | Certificate change of name company. | Download |
2023-07-04 | Address | Move registers to sail company with new address. | Download |
2023-07-04 | Address | Change sail address company with new address. | Download |
2023-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-03 | Address | Change registered office address company with date old address new address. | Download |
2023-07-03 | Officers | Appoint person director company with name date. | Download |
2023-07-03 | Officers | Appoint person director company with name date. | Download |
2023-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
2023-07-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-07-03 | Officers | Termination director company with name termination date. | Download |
2023-07-03 | Officers | Termination director company with name termination date. | Download |
2023-07-03 | Officers | Termination secretary company with name termination date. | Download |
2023-07-03 | Accounts | Accounts with accounts type micro entity. | Download |
2023-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-26 | Capital | Capital allotment shares. | Download |
2023-06-20 | Capital | Capital name of class of shares. | Download |
2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
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