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OPTIMUM OILS LIMITED
Company
OPTIMUM OILS
Phone:
08719 188 881
A⁺
rating
KEY FINANCES
Year
2017
Assets
£1689.02k
▼ £-150.87k (-8.20 %)
Cash
£488.54k
▼ £-251.26k (-33.96 %)
Liabilities
£853.33k
▼ £-108.45k (-11.28 %)
Net Worth
£835.7k
▼ £-42.42k (-4.83 %)
Download Balance Sheet for 2011-2017
REGISTRATION INFO
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UK
Cotswold
Company name
OPTIMUM OILS LIMITED
Company number
03487345
Status
Active
Categroy
Private Limited Company
Date of Incorporation
30 Dec 1997
Age - 28 years
Home Country
United Kingdom
CONTACTS
Website
optimarine.co.uk
Phones
08719 188 881
01242 253 333
01242 519 901
08719 189 998
Registered Address
1 ULLENWOOD,
CHELTENHAM,
GLOUCESTERSHIRE,
GL53 9QS
ECONOMIC ACTIVITIES
46719
Wholesale of other fuels and related products
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LAST EVENTS
27 Feb 2017
Confirmation statement made on 30 December 2016 with updates
16 Jan 2017
Director's details changed for Robert William Stoker on 13 January 2017
13 Jan 2017
Director's details changed for Mr Clifford James Thrussell on 13 January 2017
See Also
OPTIMUM ELECTRICS LTD
OPTIMUM ENVIRONMENT LTD
OPTIMUM PERFORMANCE ACHIEVEMENT LIMITED
OPTIMUM PERFORMANCE TRAINING LIMITED
OPTIMUM PRECISION ENGINEERING LIMITED
OPTIMUM PRODUCTS LIMITED
Last update 2018
OPTIMUM OILS LIMITED DIRECTORS
James Andrew Bayliss
Acting
Appointed
18 July 2011
Occupation
None
Role
Director
Age
60
Nationality
British
Address
1 Ullenwood, Ullenwood, Cheltenham, England, GL53 9QS
Country Of Residence
Uk
Name
BAYLISS, James Andrew
Malcolm Ronald Hollingsworth
Acting
Appointed
30 December 1997
Occupation
Director
Role
Director
Age
77
Nationality
British
Address
Rudge Cottage, Back Edge Lane, Edge, Gloucestershire, GL6 6PE
Country Of Residence
United Kingdom
Name
HOLLINGSWORTH, Malcolm Ronald
Robert William Stoker
Acting
Appointed
18 July 2011
Occupation
None
Role
Director
Age
65
Nationality
British
Address
1 Ullenwood, Ullenwood, Cheltenham, England, GL53 9QS
Country Of Residence
United Kingdom
Name
STOKER, Robert William
Clifford James Thrussell
Acting
PSC
Appointed
05 October 2009
Occupation
Company Director
Role
Director
Age
65
Nationality
British
Address
1 Ullenwood, Ullenwood, Cheltenham, England, GL53 9QS
Country Of Residence
United Kingdom
Name
THRUSSELL, Clifford James
Notified On
1 June 2016
Nature Of Control
Has significant influence or control
Keith Stephen Dungate
Resigned
Appointed
30 December 1997
Resigned
30 December 1997
Role
Secretary
Address
188 Brampton Road, Bexleyheath, Kent, DA7 4SY
Name
DUNGATE, Keith Stephen
TOTAL SOLUTIONS UK LIMITED
Resigned
Appointed
30 December 1997
Resigned
31 March 2001
Role
Secretary
Address
The Counting House High Street, Minchinhampton, Stroud, Gloucestershire, GL6 9BN
Name
TOTAL SOLUTIONS UK LIMITED
TSL FINANCIAL CONSULTING LIMITED
Resigned
Appointed
31 March 2001
Resigned
25 July 2013
Role
Secretary
Address
4 Chapel Row, Queen Square, Bath, United Kingdom, BA1 1HN
Name
TSL FINANCIAL CONSULTING LIMITED
Stephanie Marie Dungate
Resigned
Appointed
30 December 1997
Resigned
30 December 1997
Role
Nominee Director
Age
69
Nationality
British
Address
188 Brampton Road, Bexleyheath, Kent, DA7 4SY
Name
DUNGATE, Stephanie Marie
John Anthony Eland
Resigned
Appointed
11 April 1998
Resigned
24 August 2011
Occupation
Technical Director
Role
Director
Age
81
Nationality
British
Address
Stapleton House, Langtree, Torrington, North Devon, EX38 8NP
Country Of Residence
United Kingdom
Name
ELAND, John Anthony
Peter George Hutchinson
Resigned
Appointed
02 January 1998
Resigned
18 July 2011
Occupation
Company Director
Role
Director
Age
79
Nationality
British
Address
Cornerways Cottage, Gorley Road, Ringwood, Hampshire, BH24 1TW
Country Of Residence
United Kingdom
Name
HUTCHINSON, Peter George
Nicholas John Webb
Resigned
Appointed
01 May 1998
Resigned
18 July 2011
Occupation
Sales
Role
Director
Age
80
Nationality
British
Address
332 Ongar Road, Brentwood, Essex, CM15 9JB
Country Of Residence
United Kingdom
Name
WEBB, Nicholas John
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