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OPTIMUM BRASSES LIMITED

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

This company is commonly known as Optimum Brasses Limited. The company was founded 15 years ago and was given the registration number 06997338. The firm's registered office is in BAMPTON. You can find them at Unit 1, Upstairs Global Park, Station Road, Bampton, Devon. This company's SIC code is 24530 - Casting of light metals.

Company Information

Name:OPTIMUM BRASSES LIMITED
Company Number:06997338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2009
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 24530 - Casting of light metals

Office Address & Contact

Registered Address:Unit 1, Upstairs Global Park, Station Road, Bampton, Devon, England, EX16 9NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Upstairs, Global Park, Station Road, Bampton, England, EX16 9NG

Director26 July 2023Active
Unit 1, Upstairs, Global Park, Station Road, Bampton, England, EX16 9NG

Director10 August 2021Active
Unit 1, Upstairs, Global Park, Station Road, Bampton, England, EX16 9NG

Director09 September 2016Active
18, Newport Street, Tiverton, EX16 6NL

Director09 September 2016Active
18, Newport Street, Tiverton, United Kingdom, EX16 6NL

Director21 August 2009Active
18, Newport Street, Tiverton, United Kingdom, EX16 6NL

Director21 August 2009Active
Unit 1, Upstairs, Global Park, Station Road, Bampton, England, EX16 9NG

Director12 July 2017Active
Unit 1, Upstairs, Global Park, Station Road, Bampton, England, EX16 9NG

Director09 September 2016Active

People with Significant Control

Mr David James Smale
Notified on:01 May 2024
Status:Active
Date of birth:March 1997
Nationality:British
Country of residence:England
Address:Unit 1, Upstairs, Global Park, Bampton, England, EX16 9NG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Miss Chelsea Gould
Notified on:19 August 2022
Status:Active
Date of birth:April 1996
Nationality:British
Country of residence:England
Address:Unit 1, Upstairs, Global Park, Bampton, England, EX16 9NG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mrs Doreen Karen Pope
Notified on:10 August 2021
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:Unit 1, Upstairs, Global Park, Bampton, England, EX16 9NG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Mark Stewart Coray
Notified on:28 February 2021
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:Unit 1, Upstairs, Global Park, Bampton, England, EX16 9NG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mrs Helen Witney
Notified on:16 May 2019
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:Unit 1, Upstairs, Global Park, Bampton, England, EX16 9NG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Paul Christopher Steele
Notified on:22 August 2017
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:18, Newport Street, Tiverton, United Kingdom, EX16 6NL
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mrs Spiridoula Molfesis
Notified on:22 August 2017
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:Unit 1, Upstairs, Global Park, Bampton, England, EX16 9NG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Bradley Morrish
Notified on:22 August 2017
Status:Active
Date of birth:May 1996
Nationality:British
Country of residence:United Kingdom
Address:18, Newport Street, Tiverton, United Kingdom, EX16 6NL
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Melanie Rachel Byles
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:18, Newport Street, Tiverton, United Kingdom, EX16 6NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Robert Oliver Byles
Notified on:06 April 2016
Status:Active
Date of birth:October 1941
Nationality:British
Country of residence:United Kingdom
Address:18, Newport Street, Tiverton, United Kingdom, EX16 6NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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