OPTIMA RECRUITMENT LIMITED
OPTIMA RECRUITMENT LIMITED is an active private limited company, incorporated on 22 August 2007. The nature of the business is Other activities of employment placement agencies. The company's registered office is on Bridge Street, Leatherhead. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Unaudited Abridged. OPTIMA RECRUITMENT LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 06349904 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/08/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 15 BRIDGE STREET |
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Post Town | LEATHERHEAD |
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County | SURREY |
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Country | ENGLAND |
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Postcode | KT22 8BL |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 05/09/2024 |
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Last Made Up Date | 22/08/2023 |
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Return
Next Due Date | 19/09/2016 |
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Last Made Up Date | 22/08/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
78109 - Other activities of employment placement agencies
Company Name History
From incorporation onwards:
OPTIMA RECRUITMENT LIMITED
Directors
(The company's officers)
MR LAURIE JOHN THUMWOOD
(~48 year old British national)
UNIT 9 CHANCERY GATE BUSINESS CENTRE, 214 RED LION ROAD, SURBITON, SURREY, KT6 7RA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2012
MRS SARAH LOUISE THUMWOOD
(~45 year old British national)
UNIT 9 CHANCERY GATE BUSINESS CENTRE, 214 RED LION ROAD, SURBITON, SURREY, KT6 7RA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/08/2007
MR PAUL ANTHONY COLEMAN-CARR
(British national)
UNIT 9 CHANCERY GATE BUSINESS CENTRE, 214 RED LION ROAD, SURBITON, SURREY, KT6 7RA, UNITED KINGDOM
Appointed on 22/08/2007
Shareholders
(Persons of Significant Control)
Sarah Louise Thumwood
(~45 year old British national)
Unit 9, Chancery Gate Business Centre, 214 Red Lion Road, Surbiton, Surrey, KT6 7RA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Laurie John Thumwood
(~48 year old British national)
Unit 9, Chancery Gate Business Centre, 214 Red Lion Road, Surbiton, Surrey, KT6 7RA, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR LAURIE JOHN THUMWOOD
- MRS SARAH LOUISE THUMWOOD
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)
OPTIMA RECRUITMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, KT22 8BL.
Map of OPTIMA RECRUITMENT LIMITED at local scale
Map of OPTIMA RECRUITMENT LIMITED at district scale
More Companies in KT22 8BL
Other companies with registered offices in KT22 8BL:
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)