Optima Contracting Limited

General information

Name:

Optima Contracting Ltd

Office Address:

57 London Road High Wycombe HP11 1BS Bucks

Number: 01886477

Incorporation date: 1985-02-15

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Optima Contracting is a business located at HP11 1BS Bucks at 57 London Road. This company has been operating since 1985 and is established under the registration number 01886477. This company has been on the UK market for thirty nine years now and its last known state is active. The company known today as Optima Contracting Limited was known under the name H.l. Smith Construction until April 27, 2007 at which point the name got changed. The company's principal business activity number is 42990 - Construction of other civil engineering projects n.e.c.. The latest filed accounts documents were submitted for the period up to 2023-01-31 and the most current confirmation statement was submitted on 2023-09-19.

Taking into consideration the firm's constant development, it became imperative to acquire more executives, among others: Allan W., Sean D., Gary E. who have been supporting each other since July 2020 for the benefit of the limited company. Additionally, the director's responsibilities are often assisted with by a secretary - Nicholas C..

  • Previous company's names
  • Optima Contracting Limited 2007-04-27
  • H.l. Smith Construction Limited 1985-02-15

Company staff

Nicholas C.

Role: Secretary

Latest update: 2 March 2024

Allan W.

Role: Director

Appointed: 01 July 2020

Latest update: 2 March 2024

Sean D.

Role: Director

Appointed: 30 January 2009

Latest update: 2 March 2024

Gary E.

Role: Director

Appointed: 23 September 2002

Latest update: 2 March 2024

Andrew G.

Role: Director

Appointed: 19 October 2000

Latest update: 2 March 2024

Nicholas C.

Role: Director

Appointed: 19 September 1992

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm are as follows: Optima Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in High Wycombe at 40 Oxford Road, HP11 2EE, Buckinghamshire and was registered as a PSC under the reg no 06777970.

Optima Investments Limited
Address: First Floor North 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 06777970
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to 2023/01/31 (AA)
filed on: 1st, September 2023
accounts
Free Download Download filing (48 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
39
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