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OPTIMUM GLASS SERVICES LIMITED

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

This company is commonly known as Optimum Glass Services Limited. The company was founded 28 years ago and was given the registration number 03162980. The firm's registered office is in BEDFORDSHIRE. You can find them at 40 Kimbolton Road, Bedford, Bedfordshire, . This company's SIC code is 23190 - Manufacture and processing of other glass, including technical glassware.

Company Information

Name:OPTIMUM GLASS SERVICES LIMITED
Company Number:03162980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1996
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23190 - Manufacture and processing of other glass, including technical glassware
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Office Address & Contact

Registered Address:40 Kimbolton Road, Bedford, Bedfordshire, MK40 2NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Parker Getty, Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS

Secretary28 February 2006Active
C/O Parker Getty, Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS

Director01 March 1996Active
18 Great Close, Chapel Brampton, Northampton, NN6 8AN

Secretary01 March 1996Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary22 February 1996Active
18 Great Close, Chapel Brampton, Northampton, NN6 8AN

Director01 March 1996Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Director22 February 1996Active

People with Significant Control

Mr Garry Connelly
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:C/O Parker Getty, Devonshire House, Stanmore, HA7 1JS
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 (7 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
2023-05-24Insolvency

Liquidation disclaimer notice.

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2023-04-15Address

Change registered office address company with date old address new address.

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2023-04-15Resolution

Resolution.

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2023-04-15Insolvency

Liquidation voluntary statement of affairs.

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2023-04-15Insolvency

Liquidation voluntary appointment of liquidator.

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2023-02-08Confirmation statement

Confirmation statement with updates.

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2022-11-09Persons with significant control

Change to a person with significant control.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2022-02-07Officers

Change person director company with change date.

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2022-02-07Officers

Change person secretary company with change date.

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2022-02-07Persons with significant control

Change to a person with significant control.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type total exemption full.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type total exemption full.

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2018-02-09Confirmation statement

Confirmation statement with updates.

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2017-06-27Accounts

Accounts with accounts type unaudited abridged.

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2017-02-15Address

Move registers to sail company with new address.

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2017-02-15Address

Change sail address company with new address.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-06-10Accounts

Accounts with accounts type total exemption small.

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