OPTIMUM INSTALL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Optimum Install Limited. The company was founded 9 years ago and was given the registration number 09911424. The firm's registered office is in LYMINGTON. You can find them at South Wing, Lymington Town Hall, Avenue Road, Lymington, Hampshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
Company Information
| Name | : | OPTIMUM INSTALL LIMITED |
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| Company Number | : | 09911424 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 December 2015 |
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| End of financial year | : | 31 December 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43220 - Plumbing, heat and air-conditioning installation
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Office Address & Contact
| Registered Address | : | South Wing, Lymington Town Hall, Avenue Road, Lymington, Hampshire, SO41 9BF |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 42 Cowley Road, Lymington, England, SO41 9JQ | Director | 10 December 2015 | Active |
| 1 The Laurels, Tattenham Road, Brockenhurst, England, SO42 7SB | Director | 10 December 2015 | Active |
| 24 Harrier Green, Holbury, Southampton, England, SO45 2EY | Director | 10 December 2015 | Active |
People with Significant Control
| Jsak Holdings Limited |
| Notified on | : | 01 April 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, United Kingdom, SO15 2EA |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Jmd Holdings Limited |
| Notified on | : | 01 April 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, England, SO15 2EA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Julian Charles Butler |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1965 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1 The Laurels, Tattenham Road, Brockenhurst, England, SO42 7SB |
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| Nature of control | : | - Significant influence or control
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| Mr John Michael Dennehy |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1969 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | 24 Harrier Green, Holbury, Southampton, England, SO45 2EY |
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| Nature of control | : | - Significant influence or control
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| Mr Ashley Steven Buckland |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1982 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 42, Cowley Road, Lymington, England, SO41 9JQ |
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| Nature of control | : | - Significant influence or control
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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 (3 months remaining)