OPTAGON LTD
UNIT 4 SWALLOWGATE BUSINESS PARK, HOLBROOK LANE, COVENTRY CV6 4BL- Active
- Private Limited Company
- Company No. 07089512
- Last Updated: 01 Mar 2024
Company Profile
OPTAGON LTD was incorporated on Friday, November 27, 2009 as a Private Limited Company with registered address in COVENTRY. OPTAGON LTD has the status: Active and it's listed in the following category: Retail sale of hardware, paints and glass in specialised stores. This Private Limited Company has been operating for 14 years 11 months and 13 days.
| Name | OPTAGON LTD |
|---|---|
| Company number | 07089512 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 SWALLOWGATE BUSINESS PARK HOLBROOK LANE COVENTRY CV6 4BL |
|---|---|
| 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 |
|---|---|
| Optagon (Eot) Trustee Limited Swallowgate Business Park, Holbrook Lane, CV6 4BL |
Dates: Tuesday, October 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Thomas Paul Cullingford Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Tina Louise Cullingford Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OPTAGON LTD | 27 Nov 2009 |
| RUBBER4ROOFS LTD | 01 Feb 2021 |