OPTIMUM LINKS LIMITED
THE OLD RECTORY, CHURCH STREET, WEYBRIDGE KT13 8DE- Active
- Private Limited Company
- Company No. 03246401
- Last Updated: 01 Mar 2024
Company Profile
OPTIMUM LINKS LIMITED was incorporated on Thursday, September 5, 1996 as a Private Limited Company with registered address in WEYBRIDGE. OPTIMUM LINKS LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 28 years 1 month and 29 days.
| Name | OPTIMUM LINKS LIMITED |
|---|---|
| Company number | 03246401 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD RECTORY CHURCH STREET WEYBRIDGE KT13 8DE |
|---|---|
| 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 |
|---|---|
| Oll Trustee Limited Church Street, KT13 8DE |
Dates: Friday, June 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Tracy Anne Welch Nationality: British |
Dates: Thursday, November 18, 2021 - Wednesday, June 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Barbara Ann Law Nationality: British |
Dates: Monday, September 5, 2016 - Friday, June 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-35 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OPTIMUM LINKS LIMITED | 05 Sep 1996 |