OPTIMUM HEATING LIMITED
UNIT 11, CHIVENOR BUSINESS PARK, BARNSTAPLE EX31 4AY- Active
- Private Limited Company
- Company No. 03519345
- Last Updated: 01 Mar 2024
Company Profile
OPTIMUM HEATING LIMITED was incorporated on Friday, February 27, 1998 as a Private Limited Company with registered address in BARNSTAPLE. OPTIMUM HEATING LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 26 years 8 months and 14 days.
| Name | OPTIMUM HEATING LIMITED |
|---|---|
| Company number | 03519345 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 CHIVENOR BUSINESS PARK BARNSTAPLE EX31 4AY |
|---|---|
| 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 |
|---|---|
| John Turnbull Nationality: British |
Dates: Friday, February 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon John Vandeleur-Boorer Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sandra Boorer Nationality: British |
Dates: Friday, July 1, 2016 - Friday, February 4, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OPTIMUM HEATING LIMITED | 27 Feb 1998 |