OPTIMA SITE SOLUTIONS LIMITED
OPTIMA SITE SOLUTIONS LIMITED is an active private limited company, incorporated on 18 June 2001. The nature of the business is Temporary employment agency activities. The company's registered office is on Oldfield Road, Hampton. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. OPTIMA SITE SOLUTIONS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 04236274 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/06/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 5 KINGSWAY BUSINESS PARK |
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Address Line 2 | OLDFIELD ROAD |
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Post Town | HAMPTON |
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County | MIDDLESEX |
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Postcode | TW12 2HD |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/01/2025 |
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Last Made Up Date | 01/01/2024 |
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Return
Next Due Date | 29/01/2017 |
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Last Made Up Date | 01/01/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
78200 - Temporary employment agency activities
Company Name History
From incorporation onwards:
OPTIMA SITE SOLUTIONS LIMITED
Directors
(The company's officers)
MR THOMAS JAMES AVENELL
(~41 year old British national)
UNIT 5 KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2HD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2023
MR JOEL ALEXANDER EDWARD EMERSON
(~50 year old British national)
UNIT 5 KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2HD
- Current Director
- Gives occupation as FINANCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/02/2002
MR PETER JAMES MARKS
(~51 year old British national)
UNIT 5 KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2HD
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2002
MR IAN ALEXANDER PALMER
(~42 year old British national)
UNIT 5 KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2HD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2022
MR ANTONY MARTIN WEIR
(~49 year old British national)
UNIT 5 KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2HD
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2002
PETER JAMES MARKS
(~51 year old British national)
UNIT 5 KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2HD
- Current Secretary
- Gives occupation as CONSULTANT
Appointed on 20/02/2002
Connections
(Shared officers)
- MR JOEL ALEXANDER EDWARD EMERSON
- MR JOEL ALEXANDER EDWARD EMERSON
- MR ANTONY MARTIN WEIR
- MR JOEL ALEXANDER EDWARD EMERSON
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 SITE SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, TW12 2HD.
Map of OPTIMA SITE SOLUTIONS LIMITED at local scale
Map of OPTIMA SITE SOLUTIONS LIMITED at district scale
More Companies in TW12 2HD
Other companies with registered offices in TW12 2HD:
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)