OPTIMUM BALANCE PRODUCTS LIMITED

OPTIMUM BALANCE PRODUCTS LIMITED is an active private limited company, incorporated on 26 March 2007. The nature of the business is Manufacture of metal structures and parts of structures. The company's registered office is on High Street, Huntingdon. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. OPTIMUM BALANCE PRODUCTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	88 HIGH STREET
Address Line 2	RAMSEY
Post Town	HUNTINGDON
County	CAMBRIDGESHIRE
Postcode	PE26 1BS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	15/11/2024
Last Made Up Date	01/11/2023

Return

Next Due Date	23/04/2017
Last Made Up Date	26/03/2016

Mortgages

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

Nature of Business (SIC Codes)

25110 - Manufacture of metal structures and parts of structures

Company Name History

From incorporation onwards:

OPTIMUM BALANCE PRODUCTS LIMITED

Directors

(The company's officers)

MR SAMUEL STANFORD

(~32 year old British national)

5 FORTUNA DRIVE, PETERBOROUGH, CAMBS., PE2 8GG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/09/2019

MR ANTONIO MARENO STERLING

(~73 year old British national)

LONGLANDS FARM UGG MERE COURT ROAD, RAMSEY HEIGHTS, HUNTINGDON, CAMBRIDGESHIRE, PE26 2RQ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/03/2007

MR ANTONIO MARENO STERLING

(~73 year old British national)

LONGLANDS FARM UGG MERE COURT ROAD, RAMSEY HEIGHTS, HUNTINGDON, CAMBRIDGESHIRE, PE26 2RQ

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 26/03/2007

Shareholders

(Persons of Significant Control)

Mr Antonio Mareno Sterling

(~73 year old British national)

Longlands Farm, Ugg Mere Court Road, Ramsey St. Marys, Ramsey, Huntingdon, PE26 2RQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

OBP MOTORSPORT LIMITED

MR ANTONIO MARENO STERLING

OBP SPECIAL OPERATIONS LIMITED

MR ANTONIO MARENO STERLING

SPECIAL OPERATIONS LIMITED

MR ANTONIO MARENO STERLING

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)