Company information:
Optare Holdings Limited (No: 05429847)
Address: UNIT 3 HURRICANE WAY SOUTH, SHERBURN IN ELMET, LEEDS, NORTH YORKSHIRE, LS25 6PT
Status: Active
Incorporated: 20-Apr-2005
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 22-Apr-2021
Industry Class: 99999 - Dormant Company
Current Director: JOHN MATTHEW FICKLING ( DOB: Feb-1951 From: Dec-2008 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Jul-2012 )
Resigned Director: ANDREW PETER BRIAN ( DOB: Mar-1965 From: Jul-2008 To: Dec-2008 )
Resigned Director: RICHARD DAMIAN BUTLER ( DOB: Feb-1968 From: Dec-2018 To: Sep-2019 )
Resigned Director: RICHARD DAMIAN BUTLER ( DOB: Feb-1968 From: Dec-2018 To: Sep-2019 )
Resigned Director: ROBERT JOSEPH COOMBES ( DOB: Jan-1954 From: Jun-2005 To: Mar-2008 )
Resigned Director: MICHAEL JAMES DUNN ( DOB: Mar-1965 From: Jul-2008 To: May-2011 )
Resigned Director: ROGER NICHOLAS FOSSEY ( DOB: Dec-1946 From: Jun-2005 To: Mar-2008 )
Resigned Director: RAMESH NARASIMHAN ( DOB: Aug-1971 From: Apr-2013 To: Apr-2014 )
Resigned Director: PETER BRIAN PHILLIPS ( DOB: Aug-1960 From: Jun-2011 To: Jun-2012 )
Resigned Director: RUSSELL RICHARDSON ( DOB: Sep-1948 From: Apr-2006 To: Mar-2008 )
Resigned Director: ROY ROBERT EDWARD STANLEY ( DOB: Sep-1951 From: Mar-2008 To: Jul-2009 )
Resigned Director: JAMES ROBERT SUMNER ( DOB: Feb-1966 From: Jun-2009 To: Dec-2012 )
Resigned Director: ENRICO VASSALLO ( DOB: Sep-1968 From: Sep-2013 To: Oct-2015 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Apr-2005 To: Jun-2005 )
Resigned Secretary: MICHAEL JAMES DUNN ( DOB: Mar-1965 From: Jul-2008 To: May-2011 )
Resigned Secretary: ROGER NICHOLAS FOSSEY ( DOB: Dec-1946 From: Jun-2005 To: Jul-2008 )
Resigned Secretary: PETER BRIAN PHILLIPS ( From: Jun-2011 To: Jun-2012 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Apr-2005 To: Jun-2005 )
Persons of Significant Control:
Jamesstan Investments Limited, Unit 3 Hurricane Way South Sherburn In Elmet, Leeds, North Yorkshire, LS25 6PT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)