OPTIMA CONTRACTING LIMITED
FIRST FLOOR NORTH, 40 OXFORD ROAD, HIGH WYCOMBE HP11 2EE- Active
- Private Limited Company
- Company No. 01886477
- Last Updated: 01 Mar 2024
Company Profile
OPTIMA CONTRACTING LIMITED was incorporated on Friday, February 15, 1985 as a Private Limited Company with registered address in HIGH WYCOMBE. OPTIMA CONTRACTING LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 39 years 8 months and 22 days.
| Name | OPTIMA CONTRACTING LIMITED |
|---|---|
| Company number | 01886477 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR NORTH 40 OXFORD ROAD HIGH WYCOMBE HP11 2EE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Optima Investments Limited 40 Oxford Road, HP11 2EE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-9 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| OPTIMA CONTRACTING LIMITED | 15 Feb 1985 |
| H.L. SMITH CONSTRUCTION LIMITED | 27 Apr 2007 |