This company is commonly known as Options Greathire Limited. The company was founded 4 years ago and was given the registration number 12117789. The firm's registered office is in FELTHAM. You can find them at Unit 602, Central Way, Feltham, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | OPTIONS GREATHIRE LIMITED |
|---|---|---|
| Company Number | : | 12117789 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 602, Central Way, Feltham, Middlesex, England, TW14 0RX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 602, Central Way, North Feltham Trading Estate, Feltham, England, TW14 0RX | Director | 06 May 2020 | Active |
| Unit 602, Central Way, Feltham, England, TW14 0RX | Director | 08 November 2019 | Active |
| Unit 602, Central Way, Feltham, England, TW14 0RX | Director | 08 November 2019 | Active |
| Unit 602, Central Way, Feltham, England, TW14 0RX | Director | 08 November 2019 | Active |
| Unit 4 Bago House 11-15, Chase Road, Park Royal, London, England, NW10 6PT | Director | 23 July 2019 | Active |
| Mr Jacques Georges Andre Poinsot-Walbaum | ||
| Notified on | : | 08 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1954 |
| Nationality | : | French |
| Country of residence | : | Switzerland |
| Address | : | 118, Chemin De La Gabiule, Collonge Bellerive 1245, Switzerland, |
| Nature of control | : |
|
| Mrs Aundrea Mary Insinna | ||
| Notified on | : | 23 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | Canadian |
| Country of residence | : | England |
| Address | : | Unit 4 Bago House 11-15, Chase Road, London, England, NW10 6PT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-14 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-03 | Incorporation | Memorandum articles. | Download |
| 2022-04-29 | Resolution | Resolution. | Download |
| 2022-04-28 | Capital | Capital allotment shares. | Download |
| 2022-04-28 | Capital | Capital alter shares subdivision. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-11 | Officers | Appoint person director company with name date. | Download |
| 2020-04-30 | Resolution | Resolution. | Download |
| 2020-04-29 | Accounts | Change account reference date company current extended. | Download |
| 2019-11-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-12 | Officers | Appoint person director company with name date. | Download |
| 2019-11-12 | Officers | Termination director company with name termination date. | Download |
| 2019-11-12 | Officers | Appoint person director company with name date. | Download |
| 2019-11-12 | Officers | Appoint person director company with name date. | Download |
| 2019-11-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-15 | Capital | Capital allotment shares. | Download |
| 2019-07-23 | Incorporation | Incorporation company. | Download |
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