OPTIMUM BARRIER SYSTEMS LIMITED - SOLIHULL


Overview

OPTIMUM BARRIER SYSTEMS LIMITED is a Private Limited Company from SOLIHULL and has the status: Dissolved - no longer trading.
OPTIMUM BARRIER SYSTEMS LIMITED was incorporated 25 years ago on 17/03/1999 and has the registered number: 03736491. The accounts status is DORMANT.

OPTIMUM BARRIER SYSTEMS LIMITED - SOLIHULL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

WESTHAVEN HOUSE, ARLESTON WAY
SOLIHULL
WEST MIDLANDS
B90 4LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK WILLIAM MUIR Jul 1960 British Director 2007-04-11 CURRENT
MR CHARLES ALEX HENDERSON Jun 1959 British Director 2015-01-01 CURRENT
MR CHARLES ALEX HENDERSON Secretary 2015-01-01 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-03-17 UNTIL 1999-03-17 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-03-17 UNTIL 1999-03-17 RESIGNED
MR JOHN CHRISTOPHER HUMPHREYS Jul 1952 British Secretary 2007-02-28 UNTIL 2015-01-01 RESIGNED
MR JOHN CHRISTOPHER HUMPHREYS Jul 1952 British Secretary 2005-07-05 UNTIL 2006-10-27 RESIGNED
RAYMOND ALAN MOSS Nov 1944 British Secretary 2000-05-25 UNTIL 2003-12-31 RESIGNED
FRED HAYHURST Nov 1948 Secretary 2006-10-27 UNTIL 2007-02-28 RESIGNED
DAVID SMITH Jul 1955 British Secretary 1999-03-17 UNTIL 2000-05-25 RESIGNED
FRED HAYHURST Nov 1948 Secretary 2007-01-12 UNTIL 2007-02-28 RESIGNED
MR DEREK WILLIAM MUIR Jul 1960 British Director 2000-05-25 UNTIL 2004-01-30 RESIGNED
CHRISTOPHER JOHN BURR May 1949 British Secretary 2003-12-31 UNTIL 2005-07-05 RESIGNED
STEPHEN DAVID PINNOCK May 1955 British Director 1999-03-17 UNTIL 2000-05-25 RESIGNED
WILLIAM JOHN TAYLOR Nov 1964 British Director 1999-03-17 UNTIL 2000-05-25 RESIGNED
MR GRANT WILLIAMSON Feb 1946 Director 1999-03-17 UNTIL 2000-05-25 RESIGNED
MR JOHN CHRISTOPHER HUMPHREYS Jul 1952 British Director 2008-03-11 UNTIL 2015-01-01 RESIGNED
HOWARD CAILE EVERETT Jun 1944 Director 2000-05-25 UNTIL 2003-12-31 RESIGNED
MR DAVID LESLIE GROVE May 1948 British Director 2000-05-25 UNTIL 2007-04-11 RESIGNED
CHRISTOPHER JOHN BURR May 1949 British Director 2002-01-01 UNTIL 2008-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hill & Smith Limited 2016-04-06 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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COUCHPERRYWILKES SUPPORT LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
COUCH PERRY & WILKES LLP SOLIHULL Active TOTAL EXEMPTION FULL None Supplied
COUCH PERRY & WILKES ENVIRONMENTAL LLP SOLIHULL Active TOTAL EXEMPTION FULL None Supplied
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