OPTIMUM DESIGN (UK) LIMITED

OPTIMUM DESIGN (UK) LIMITED is an active private limited company, incorporated on 4 November 1997. The nature of the business is Wholesale of clothing and footwear. The company's registered office is on Makerfield Way, Wigan. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. OPTIMUM DESIGN (UK) LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	UNITS 26-28 CINNAMON BROW BUSINESS PARK
Address Line 2	MAKERFIELD WAY HIGHER INCE
Post Town	WIGAN
County	LANCASHIRE
Postcode	WN2 2PR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/11/2024
Last Made Up Date	04/11/2023

Return

Next Due Date	02/12/2016
Last Made Up Date	04/11/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46420 - Wholesale of clothing and footwear

Company Name History

From incorporation onwards:

OPTIMUM DESIGN (UK) LIMITED

Directors

(The company's officers)

MR PETER MORAN

(~56 year old British national)

10 LUDOVIC TERRACE, GREENHILL, WIGAN, LANCASHIRE, WN1 2QZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/11/1997

RACHAEL MORAN (BSC)

(~51 year old British national)

10 LUDOVIC TERRACE, GREENHILL, WIGAN, LANCASHIRE, WN1 2QZ

Current Secretary

Appointed on 19/11/1997

Shareholders

(Persons of Significant Control)

Mrs Rachel Moran

(~51 year old British national)

Units 26-28, Cinnamon Brow Business Park, Makerfield Way Higher Ince, Wigan, Lancashire, WN2 2PR

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/11/2016

Mr Peter Moran

(~56 year old British national)

Units 26-28, Cinnamon Brow Business Park, Makerfield Way Higher Ince, Wigan, Lancashire, WN2 2PR

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 04/11/2016

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)