OPTIMUS HEATING LTD
OPTIMUS HEATING LTD is an active private limited company, incorporated on 29 December 2021. The nature of the business includes Plumbing, heat and air-conditioning installation and one other classification. The company's registered office is on Horley Row, Horley. 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: Micro Entity. OPTIMUS HEATING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13820381 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/12/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BELLE COTTAGE |
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Address Line 2 | HORLEY ROW |
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Post Town | HORLEY |
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Country | ENGLAND |
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Postcode | RH6 8BE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 11/01/2025 |
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Last Made Up Date | 28/12/2023 |
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Return
Next Due Date | 26/01/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43220 - Plumbing, heat and air-conditioning installation
74100 - specialised design activities
Company Name History
From incorporation onwards:
OPTIMUS HEATING LTD
Directors
(The company's officers)
MR ADAM PINKNEY THOMAS CARTER
(~40 year old English national)
BELLE COTTAGE HORLEY ROW, HORLEY, RH6 8BE, ENGLAND
- Current Director
- Gives occupation as HEATING ENGINEER
- Usually resident in ENGLAND
Appointed on 29/12/2021
MRS SIAN KRISTY MURRAY
(~40 year old British national)
BELLE COTTAGE HORLEY ROW, HORLEY, RH6 8BE, ENGLAND
- Current Director
- Gives occupation as PERSONAL ASSISTANT
- Usually resident in ENGLAND
Appointed on 01/04/2023
MR SIMON DAVID MURRAY
(~46 year old English national)
BELLE COTTAGE HORLEY ROW, HORLEY, RH6 8BE, ENGLAND
- Current Director
- Gives occupation as HEATING ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 29/12/2021
MR LUKE MICHAEL SHEPPARD
(~31 year old British national)
6A HODDERN AVENUE, PEACEHAVEN, BN10 7JB, ENGLAND
- Current Director
- Gives occupation as HEATING ENGINEER
- Usually resident in ENGLAND
Appointed on 01/02/2023
Shareholders
(Persons of Significant Control)
Mr Simon David Murray
(~46 year old British national)
Belle Cottage, Horley Row, Horley, RH6 8BE, 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.
Notified on 29/12/2021
Mr Adam Pinkney Thomas Carter
(~40 year old English national)
Belle Cottage, Horley Row, Horley, RH6 8BE, 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.
Notified on 29/12/2021
Connections
(Shared officers)
MI-ENGINEER INTERNATIONAL LIMITED
- MRS SIAN KRISTY MURRAY
- MR SIMON DAVID MURRAY
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 HEATING LTD: Maps
Maps show the location of the postcode of the registered office, RH6 8BE.
Map of OPTIMUS HEATING LTD at local scale
Map of OPTIMUS HEATING LTD at district scale
More Companies in RH6 8BE
Other companies with registered offices in RH6 8BE:
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)