OPTIMA ENCLOSURES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
OPTIMA ENCLOSURES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
OPTIMA ENCLOSURES LIMITED was incorporated 37 years ago on 01/07/1986 and has the registered number: SC099841. The accounts status is AUDIT EXEMPTION SUBSI.
OPTIMA ENCLOSURES LIMITED was incorporated 37 years ago on 01/07/1986 and has the registered number: SC099841. The accounts status is AUDIT EXEMPTION SUBSI.
OPTIMA ENCLOSURES LIMITED - EDINBURGH
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
3 MELVILLE STREET
EDINBURGH
SCOTLAND
EH3 7PE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/10/2020 | 10/11/2021 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MAREK TAPSIK | Jun 1974 | Czech | Director | 2015-09-28 | CURRENT |
MR DAVID MARTIN | Dec 1970 | British | Director | 2015-09-28 | CURRENT |
WILLEM GHEYSENS | Apr 1974 | Belgian | Director | 2017-04-28 | CURRENT |
MICHAEL GERALD MEYER | Jun 1958 | American | Director | 2002-02-01 UNTIL 2015-09-28 | RESIGNED |
LOUIS LYNDE AINSWORTH | Aug 1947 | American | Secretary | 2002-02-01 UNTIL 2010-07-30 | RESIGNED |
STEPHEN DOLTON | Apr 1962 | British | Secretary | 1995-07-31 UNTIL 1999-03-31 | RESIGNED |
MAIRI ELIZABETH RAE | May 1964 | British | Secretary | 1999-03-31 UNTIL 2004-01-31 | RESIGNED |
ROY THOMAS RUEB | Jul 1940 | Secretary | 2001-01-01 UNTIL 2002-02-01 | RESIGNED | |
MR DOUGLAS MCKERROW STOKOE | Jul 1956 | British | Secretary | 2005-11-10 UNTIL 2009-06-16 | RESIGNED |
JOHN ANTONY SUTHERLAND | Oct 1945 | British | Secretary | RESIGNED | |
ANGELA DEE LAGESON | Nov 1968 | United States | Director | 2010-04-30 UNTIL 2015-09-28 | RESIGNED |
TOMMASO TOFFOLO | Jul 1975 | German | Director | 2015-10-07 UNTIL 2017-04-28 | RESIGNED |
JOHN ANTONY SUTHERLAND | Oct 1945 | British | Director | RESIGNED | |
MR JOHN RICHARD TEMPLE SMITHSON | Nov 1946 | British | Director | RESIGNED | |
ALFRED GEORGE OWENS | Oct 1935 | British | Director | RESIGNED | |
EVERSECRETARY LIMITED | Corporate Secretary | 2017-12-01 UNTIL 2021-02-01 | RESIGNED | ||
ALEXANDER FISHER MEECHAN | Jun 1935 | British | Director | RESIGNED | |
MR KENNETH MACDONALD ARTHUR LEWANDOWSKI | Dec 1951 | British | Director | 1995-07-31 UNTIL 2001-07-31 | RESIGNED |
STEPHEN DOLTON | Apr 1962 | British | Director | 1995-07-31 UNTIL 1999-03-31 | RESIGNED |
RANDALL JAMES HOGAN | Aug 1943 | American | Director | 1999-03-31 UNTIL 2001-12-04 | RESIGNED |
IAN GORDON | Dec 1952 | British | Director | 1992-01-01 UNTIL 1995-07-31 | RESIGNED |
ALAN FRASER | Dec 1951 | British | Director | 1990-07-01 UNTIL 1991-10-04 | RESIGNED |
PETER BERNARD DESSING | Apr 1947 | American | Director | 2001-07-31 UNTIL 2009-04-08 | RESIGNED |
LOUIS LYNDE AINSWORTH | Aug 1947 | American | Director | 2001-01-01 UNTIL 2010-07-30 | RESIGNED |
MR JAMES RICHARD WEBB | Dec 1941 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nvent International (Uk) Ltd | 2018-04-23 | Brentford London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pentair Plc | 2016-04-06 - 2018-04-23 | Walkden Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pentair, Inc. | 2016-04-06 - 2016-04-06 | Minnesota |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |