OPTIMAX FUELS LTD
209 THE HEIGHTS, NORTHOLT UB5 4BX- Active
- Private Limited Company
- Company No. 10416114
- Last Updated: 01 Mar 2024
Company Profile
OPTIMAX FUELS LTD was incorporated on Friday, October 7, 2016 as a Private Limited Company with registered address in NORTHOLT. OPTIMAX FUELS LTD has the status: Active and it's listed in the following category: Retail sale of automotive fuel in specialised stores. This Private Limited Company has been operating for 7 years 11 months and 13 days.
| Name | OPTIMAX FUELS LTD |
|---|---|
| Company number | 10416114 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
209 THE HEIGHTS NORTHOLT UB5 4BX |
|---|---|
| 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 |
|---|---|
| Mrs Gopika Aravinthan Nationality: British |
Dates: Thursday, October 7, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Arasaratnam Aravinthan Nationality: British |
Dates: Wednesday, October 6, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gopika Aravinthan Nationality: British |
Dates: Monday, October 10, 2016 - Thursday, October 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Arasaratnam Aravinthan Nationality: British |
Dates: Friday, October 7, 2016 - Monday, October 10, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OPTIMAX FUELS LTD.
Previous Names
| Name | Change Date |
|---|---|
| OPTIMAX FUELS LTD | 07 Oct 2016 |