UKBizDB.co.uk

OPTIMUM PRECISION ENGINEERING HOLDINGS LIMITED

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

This company is commonly known as Optimum Precision Engineering Holdings Limited. The company was founded 9 years ago and was given the registration number 09527955. The firm's registered office is in ELY. You can find them at 5a-5c Lancaster Way Business Park, , Ely, Cambridgeshire. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:OPTIMUM PRECISION ENGINEERING HOLDINGS LIMITED
Company Number:09527955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:5a-5c Lancaster Way Business Park, Ely, Cambridgeshire, England, CB6 3NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5a-5c, Lancaster Way Business Park, Ely, England, CB6 3NW

Director07 April 2015Active
5a-5c, Lancaster Way Business Park, Ely, England, CB6 3NW

Director07 April 2015Active
5a-5c, Lancaster Way Business Park, Ely, England, CB6 3NW

Director07 April 2015Active

People with Significant Control

Mr Trevor Barry Peters
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:5a-5c, Lancaster Way Business Park, Ely, England, CB6 3NW
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-04-11Confirmation statement

Confirmation statement with no updates.

Download
2023-11-21Accounts

Accounts with accounts type total exemption full.

Download
2023-04-13Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type unaudited abridged.

Download
2022-04-26Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Officers

Change person director company with change date.

Download
2021-07-30Persons with significant control

Change to a person with significant control.

Download
2021-06-02Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2020-08-24Accounts

Accounts with accounts type total exemption full.

Download
2020-04-07Confirmation statement

Confirmation statement with no updates.

Download
2019-07-11Accounts

Accounts with accounts type total exemption full.

Download
2019-04-08Confirmation statement

Confirmation statement with no updates.

Download
2018-08-16Accounts

Accounts with accounts type total exemption full.

Download
2018-04-12Confirmation statement

Confirmation statement with no updates.

Download
2017-09-20Accounts

Accounts with accounts type total exemption full.

Download
2017-08-16Officers

Change person director company with change date.

Download
2017-08-16Persons with significant control

Change to a person with significant control.

Download
2017-04-10Confirmation statement

Confirmation statement with updates.

Download
2016-12-16Accounts

Accounts with accounts type total exemption small.

Download
2016-09-12Officers

Change person director company with change date.

Download
2016-04-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-27Resolution

Resolution.

Download
2015-05-06Accounts

Change account reference date company current shortened.

Download
2015-05-06Address

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

Download

Copyright © 2024. All rights reserved.