OPTIMUM CONSTRUCTION LIMITED
C/O MILSTED LANGDON LLP MOTIVO HOUSE, ALVINGTON, YEOVIL BA20 2FG- Active
- Private Limited Company
- Company No. 04802034
- Last Updated: 01 Mar 2024
Company Profile
OPTIMUM CONSTRUCTION LIMITED was incorporated on Tuesday, June 17, 2003 as a Private Limited Company with registered address in YEOVIL. OPTIMUM CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 21 years 3 months and 6 days.
| Name | OPTIMUM CONSTRUCTION LIMITED |
|---|---|
| Company number | 04802034 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MILSTED LANGDON LLP MOTIVO HOUSE ALVINGTON YEOVIL BA20 2FG |
|---|---|
| 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 |
|---|---|
| Mr Simon Alexander Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Gina Bernadette Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (157 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OPTIMUM CONSTRUCTION LIMITED | 17 Jun 2003 |