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 Number04236274
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/06/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 5 KINGSWAY BUSINESS PARK
Address Line 2OLDFIELD ROAD
Post TownHAMPTON
CountyMIDDLESEX
PostcodeTW12 2HD

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/01/2025
Last Made Up Date01/01/2024

Return

Next Due Date29/01/2017
Last Made Up Date01/01/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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 IAN ALEXANDER PALMER
  • MR IAN ALEXANDER PALMER
HIGH ALE LIMITED
  • MR ANTONY MARTIN WEIR
  • MR ANTONY MARTIN WEIR
  • MR JOEL ALEXANDER EDWARD EMERSON
  • MR ANTONY MARTIN WEIR
  • MR IAN ALEXANDER PALMER
  • 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 local scale
Map of OPTIMA SITE SOLUTIONS LIMITED at district scale
Map of OPTIMA SITE SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)