OPTIMAX FUELS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Optimax Fuels Ltd. The company was founded 7 years ago and was given the registration number 10416114. The firm's registered office is in SUTTON. You can find them at 86 Alberta Avenue, Cheam, Sutton, Surrey. This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.
Company Information
Name | : | OPTIMAX FUELS LTD |
---|
Company Number | : | 10416114 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 07 October 2016 |
---|
End of financial year | : | 30 September 2022 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 47300 - Retail sale of automotive fuel in specialised stores
|
---|
Office Address & Contact
Registered Address | : | 86 Alberta Avenue, Cheam, Sutton, Surrey, England, SM1 2LJ |
---|
Country Origin | : | ENGLAND |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
209, The Heights, Northolt, England, UB5 4BX | Director | 20 September 2018 | Active |
209, The Heights, Northolt, England, UB5 4BX | Director | 07 October 2021 | Active |
209, The Heights, Northolt, England, UB5 4BX | Director | 07 October 2016 | Active |
People with Significant Control
Mrs Gopika Aravinthan |
Notified on | : | 07 October 2021 |
---|
Status | : | Active |
---|
Date of birth | : | September 1979 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | 209, The Heights, Northolt, England, UB5 4BX |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
---|
Mr Arasaratnam Aravinthan |
Notified on | : | 06 October 2021 |
---|
Status | : | Active |
---|
Date of birth | : | September 1973 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | 209, The Heights, Northolt, England, UB5 4BX |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
---|
Mrs Gopika Aravinthan |
Notified on | : | 10 October 2016 |
---|
Status | : | Active |
---|
Date of birth | : | September 1979 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | 209, The Heights, Northolt, England, UB5 4BX |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
---|
Mr Arasaratnam Aravinthan |
Notified on | : | 07 October 2016 |
---|
Status | : | Active |
---|
Date of birth | : | September 1973 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | 86, Alberta Avenue, Sutton, England, SM1 2LJ |
---|
Nature of control | : | - Ownership of shares 25 to 50 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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)