GENERATOR OPTIMA (FERRY ROAD) LTD

TOWNFIELD HOUSE, 27-29 TOWNFIELD STREET, CHELMSFORD  CM1 1QL
  • Active
  • Private Limited Company
  • Company No. 10035273
  • Last Updated: 01 Mar 2024

Company Profile

GENERATOR OPTIMA (FERRY ROAD) LTD was incorporated on Tuesday, March 1, 2016 as a Private Limited Company with registered address in CHELMSFORD. GENERATOR OPTIMA (FERRY ROAD) LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years 11 months and 22 days.

Name GENERATOR OPTIMA (FERRY ROAD) LTD
Company number 10035273
Company type Private Limited Company
Incorporation date 01 Mar 2016
Status Active
Industry (SIC 2007)

Address

Registered Address TOWNFIELD HOUSE
27-29 TOWNFIELD STREET
CHELMSFORD
CM1 1QL
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
Generator Optima Holdings Ltd 27-29 Townfield Street, CM1 1QL Dates: Wednesday, December 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Raymond John Todhunter Nationality: British Dates: Wednesday, June 1, 2016 - Wednesday, December 18, 2019
ownership of shares 25 to 50 percent
Generator (Ferry Road) Llp 30 Artillery Lane, E1 7LS Dates: Wednesday, June 1, 2016 - Wednesday, December 18, 2019
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-329 days left)
Latest accounts 31 March 2022
Next confirmation statement due 29 March 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 7
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
GENERATOR OPTIMA (FERRY ROAD) LTD 01 Mar 2016
GENERATOR (LYDDEN RD) LTD 14 Apr 2016