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 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
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 |