This company is commonly known as Optimum Balance Products Limited. The company was founded 17 years ago and was given the registration number 06185028. The firm's registered office is in HUNTINGDON. You can find them at 88 High Street, Ramsey, Huntingdon, Cambridgeshire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.
| Name | : | OPTIMUM BALANCE PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 06185028 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 88 High Street, Ramsey, Huntingdon, Cambridgeshire, PE26 1BS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Longlands Farm Ugg Mere Court Road, Ramsey Heights, Huntingdon, PE26 2RQ | Secretary | 26 March 2007 | Active |
| 5, Fortuna Drive, Peterborough, England, PE2 8GG | Director | 17 September 2019 | Active |
| Longlands Farm Ugg Mere Court Road, Ramsey Heights, Huntingdon, PE26 2RQ | Director | 26 March 2007 | Active |
| 16, Framlingham Road, Peterborough, England, PE2 8UF | Director | 26 March 2007 | Active |
| 2, Ashacre Close, Husbands Bosworth, Lutterworth, England, LE17 6FL | Director | 17 September 2019 | Active |
| Mr Grant Phillip John Lockhead | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 16, Framlingham Road, Peterborough, United Kingdom, PE2 8UF |
| Nature of control | : |
|
| Mr Antonio Mareno Sterling | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Longlands Farm, Ugg Mere Court Road, Huntingdon, United Kingdom, PE26 2RQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-10 | Officers | Termination director company with name termination date. | Download |
| 2020-07-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-10-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-11 | Officers | Termination director company with name termination date. | Download |
| 2019-09-17 | Officers | Appoint person director company with name date. | Download |
| 2019-09-17 | Officers | Appoint person director company with name date. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-20 | Officers | Change person director company with change date. | Download |
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