OPTIMA INTERNATIONAL LIMITED

OPTIMA INTERNATIONAL LIMITED is an active private limited company, incorporated on 22 February 1961. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on Askern Road, Doncaster. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Small. OPTIMA INTERNATIONAL LIMITED previously had the company name WEDGE WIRE SCREENS LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	OPTIMA HOUSE
Address Line 2	ASKERN ROAD, TOLL BAR
Post Town	DONCASTER
County	SOUTH YORKSHIRE
Postcode	DN5 0QY

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	18/01/2025
Last Made Up Date	04/01/2024

Return

Next Due Date	31/07/2016
Last Made Up Date	03/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.

Company Name History

From 13/06/2007 onwards:

OPTIMA INTERNATIONAL LIMITED

Prior to 13/06/2007:

WEDGE WIRE SCREENS LIMITED

Directors

(The company's officers)

TONY MULVEY

(~48 year old British national)

9 THE CLOSE, NORTON, DONCASTER, SOUTH YORKSHIRE, DN6 9EP

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/06/2005

MRS CAROL SPILLER

(~78 year old English national)

OPTIMA HOUSE, ASKERN ROAD, TOLL BAR, DONCASTER, SOUTH YORKSHIRE, DN5 0QY

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2010

ADEL YARNELL SPENCE

(~46 year old British national)

2 ORCHARD CLOSE, KIRK SANDALL, DONCASTER, SOUTH YORKSHIRE, DN3 1SP

Current Director
Gives occupation as ENGINEERING
Usually resident in UNITED KINGDOM

Appointed on 15/02/2005

ADEL YARNELL SPENCE

(~46 year old British national)

2 ORCHARD CLOSE, KIRK SANDALL, DONCASTER, SOUTH YORKSHIRE, DN3 1SP

Current Secretary
Gives occupation as ENGINEERING
Usually resident in UNITED KINGDOM

Appointed on 15/02/2005

Shareholders

(Persons of Significant Control)

Mrs Carol Spiller

(~77 year old British national)

Optima House, Askern Road, Doncaster, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

TILEWIND LIMITED

MRS CAROL SPILLER

WEDGE WIRE SCREENS LIMITED

ADEL YARNELL SPENCE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)