OPTIMUS CONSTRUCTION LTD

OPTIMUS CONSTRUCTION LTD is an active private limited company, incorporated on 23 April 2015. The nature of the business includes Other specialised construction activities n.e.c. and one other classification. The company's registered office is on Parrock Street, Gravesend. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. OPTIMUS CONSTRUCTION LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09558386
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/04/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1142-143 PARROCK STREET
Post TownGRAVESEND
CountryENGLAND
PostcodeDA12 1EY

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date24/03/2025
Last Made Up Date10/03/2024

Return

Next Due Date01/07/2017
Last Made Up Date03/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
OPTIMUS CONSTRUCTION LTD

Directors

(The company's officers)
MR SORIN MARIAN
(~44 year old British national)
22 REIGATE AVENUE, SUTTON, SURREY, SM1 3JL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/2016
MR FLORIN ROBERT TERECOASA
(~47 year old British national)
FLAT 6 2A GROVELANDS ROAD, PURLEY, CR8 4LA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/09/2016

Shareholders

(Persons of Significant Control)
Mr Sorin Marian
(~44 year old British national)
22, Reigate Avenue, Sutton, SM1 3JL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 05/09/2016
Mr Florin Robert Terecoasa
(~47 year old British national)
Flat 6, 2a Grovelands Road, Purley, CR8 4LA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/09/2016

Connections

(Shared officers)
  • MR SORIN MARIAN
  • MR FLORIN ROBERT TERECOASA
EDGEHILL ROAD LIMITED
  • MR SORIN MARIAN
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)

OPTIMUS CONSTRUCTION LTD: Maps

Maps show the location of the postcode of the registered office, DA12 1EY.

Map of OPTIMUS CONSTRUCTION LTD at local scale
Map of OPTIMUS CONSTRUCTION LTD at local scale
Map of OPTIMUS CONSTRUCTION LTD at district scale
Map of OPTIMUS CONSTRUCTION LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DA12 1EY

Other companies with registered offices in DA12 1EY:

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)