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OPTIMOLD LIMITED

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

This company is commonly known as Optimold Limited. The company was founded 20 years ago and was given the registration number 04949109. The firm's registered office is in WARRINGTON. You can find them at 120 Golborne Enterprise Park, Golborne, Warrington, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:OPTIMOLD LIMITED
Company Number:04949109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:120 Golborne Enterprise Park, Golborne, Warrington, WA3 3GR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120, Golborne Enterprise Park, Golborne, Warrington, WA3 3GR

Director31 October 2003Active
120, Golborne Enterprise Park, Golborne, Warrington, WA3 3GR

Director02 December 2013Active
10 Maplewood, Skelmersdale, WN8 6RJ

Secretary31 October 2003Active

People with Significant Control

Mr Gary Edward Clark
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:120 Golborne Enterprise Park, Golborne, Warrington, United Kingdom, WA3 3GR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul John Mills
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:120 Golborne Enterprise Park, Golborne, Warrington, United Kingdom, WA3 3GR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2023-11-14Confirmation statement

Confirmation statement with no updates.

Download
2023-09-13Accounts

Accounts with accounts type total exemption full.

Download
2022-11-14Confirmation statement

Confirmation statement with no updates.

Download
2022-11-10Officers

Change person director company with change date.

Download
2022-11-10Persons with significant control

Change to a person with significant control.

Download
2022-09-27Accounts

Accounts with accounts type total exemption full.

Download
2022-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-26Confirmation statement

Confirmation statement with no updates.

Download
2021-09-06Officers

Change person director company with change date.

Download
2021-09-01Mortgage

Mortgage satisfy charge full.

Download
2021-08-19Accounts

Accounts with accounts type total exemption full.

Download
2020-12-02Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Officers

Change person director company with change date.

Download
2020-12-01Persons with significant control

Change to a person with significant control.

Download
2020-06-25Accounts

Accounts with accounts type total exemption full.

Download
2020-01-13Capital

Capital name of class of shares.

Download
2020-01-13Capital

Capital variation of rights attached to shares.

Download
2020-01-10Resolution

Resolution.

Download
2019-11-20Confirmation statement

Confirmation statement with updates.

Download
2019-05-22Accounts

Accounts with accounts type total exemption full.

Download
2018-11-05Confirmation statement

Confirmation statement with updates.

Download
2018-10-07Accounts

Accounts with accounts type total exemption full.

Download
2017-11-07Confirmation statement

Confirmation statement with no updates.

Download
2017-10-09Accounts

Accounts with accounts type small.

Download
2016-11-15Confirmation statement

Confirmation statement with updates.

Download

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