OPTIONS EAST MIDLANDS LIMITED

OPTIONS EAST MIDLANDS LIMITED is an active private limited company, incorporated on 5 September 2008. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on North Road, Loughborough. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. OPTIONS EAST MIDLANDS LIMITED previously had the company name OPTIONS MANAGEMENT (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O BROCKHURST DAVIES LTD 11 THE OFFICE VILLAGE
Address Line 2	NORTH ROAD
Post Town	LOUGHBOROUGH
County	LEICESTERSHIRE
Country	ENGLAND
Postcode	LE11 1QJ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/09/2024
Last Made Up Date	18/08/2023

Return

Next Due Date	03/10/2016
Last Made Up Date	05/09/2015

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)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 03/09/2013 onwards:

OPTIONS EAST MIDLANDS LIMITED

Prior to 03/09/2013:

OPTIONS MANAGEMENT (UK) LIMITED

Directors

(The company's officers)

MR ANDREW VINCENT KING

(~59 year old British national)

C/O BROCKHURST DAVIES LTD 11 THE OFFICE VILLAGE, NORTH ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1QJ, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 05/09/2008

VANESSA CLARE KING

(~54 year old British national)

C/O BROCKHURST DAVIES LTD 11 THE OFFICE VILLAGE, NORTH ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1QJ, ENGLAND

Current Secretary
Gives occupation as ADMINISTRATOR

Appointed on 05/09/2008

Shareholders

(Persons of Significant Control)

Andrew Vincent King

(~59 year old British national)

C/O Brockhurst Davies Ltd, 11 The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

VANST UK LIMITED

MR ANDREW VINCENT KING

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)