Company information:
Optare Uk Limited (No: 06339159)
Address: UNIT 3 HURRICANE WAY SOUTH, SHERBURN IN ELMET, LEEDS, NORTH YORKSHIRE, LS25 6PT
Status: Active
Incorporated: 08-Sep-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 29100 - Manufacture of motor vehicles
Current Director: JOHN MATTHEW FICKLING ( DOB: Feb-1951 From: Sep-2007 )
Current Director: ABHIJIT MUKHOPADHYAY ( DOB: Jul-1953 From: Feb-2023 )
Current Director: VENKATESAN VENKATARAMAN ( DOB: Apr-1956 From: Feb-2023 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Jul-2012 )
Resigned Director: ANDREW PETER BRIAN ( DOB: Mar-1965 From: Aug-2007 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: MICHAEL JAMES DUNN ( DOB: Mar-1965 From: Jul-2008 To: May-2011 )
Resigned Director: MARK WILLIAM HOULTON ( DOB: Nov-1956 From: Mar-2008 To: Aug-2009 )
Resigned Director: MURALEE KRISHNAN ( DOB: Mar-1972 From: Jan-2021 To: Feb-2023 )
Resigned Director: AMANDA LOUISE MCLAREN ( DOB: Jul-1968 From: Mar-2011 To: Jun-2012 )
Resigned Director: RAMESH NARASIMHAN ( DOB: Aug-1971 From: Apr-2013 To: Apr-2014 )
Resigned Director: ANDREW CHARLES PALMER ( DOB: Jun-1963 From: Jul-2020 To: Nov-2022 )
Resigned Director: STELLA PANU ( DOB: Jul-1973 From: Sep-2007 To: Feb-2008 )
Resigned Director: PETER BRIAN PHILLIPS ( DOB: Aug-1960 From: Jun-2011 To: Jun-2012 )
Resigned Director: CHRISTOPHER MARTIN POWELL ( DOB: Sep-1963 From: Jun-2008 To: Oct-2009 )
Resigned Director: GLENN CRAIG SAINT ( DOB: Apr-1963 From: Jan-2010 To: Oct-2014 )
Resigned Director: ROY ROBERT EDWARD STANLEY ( DOB: Sep-1951 From: Aug-2007 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 Secretary: COBBETTS (SECRETARIAL) LIMITED ( From: Aug-2007 To: Jul-2008 )
Resigned Secretary: MICHAEL JAMES DUNN ( DOB: Mar-1965 From: Jul-2008 To: May-2011 )
Resigned Secretary: OSBORNE NOMINEES TWO LIMITED ( From: Aug-2007 To: Aug-2007 )
Resigned Secretary: PETER BRIAN PHILLIPS ( From: Jun-2011 To: Jun-2012 )
Persons of Significant Control:
Optare Plc, 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)