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Barton Cold-Form (Uk) Limited (No: 07000736)

Address: OPTIMAS OE SOLUTIONS LTD WATERWELLS DRIVE, QUEDGELEY, GLOUCESTER, GL2 2FR, ENGLAND

Status: Active

Incorporated: 25-Aug-2009

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 09-Aug-2024

Industry Class: 25940 - Manufacture of fasteners and screw machine products

Current Director: ELISA MARIA ISABAL ORDONEZ ( DOB: Sep-1976   From: Nov-2023  )

Current Director: ELISA MARIA ISABAL ORDONEZ ( DOB: Sep-1976   From: Nov-2023  )

Current Director: HUGH JOHN MCGRATH ( DOB: Sep-1981   From: May-2020  )

Resigned Director: PHILIP TERENCE BALLARD ( DOB: May-1973   From: Oct-2015   To: Apr-2020  )

Resigned Director: JAMES HUGH ELLIS-REES ( DOB: May-1957   From: Mar-2016   To: Oct-2017  )

Resigned Director: REBECCA WEBER GOLDMAN ( DOB: Aug-1956   From: Nov-2017   To: Nov-2023  )

Resigned Director: PETER JAMES NEAGLE ( DOB: Jan-1946   From: Aug-2009   To: Oct-2010  )

Resigned Director: THOMAS MARK NUNAN ( DOB: Oct-1960   From: Feb-2010   To: Oct-2015  )

Resigned Director: THOMAS MARK NUNAN ( DOB: Oct-1960   From: Feb-2010   To: Aug-2013  )

Resigned Secretary: JOHN CHRISTOPHER LEEKSMA BAILEY (   From: Sep-2010   To: May-2011  )

Resigned Secretary: JOHN CHRISTOPHER LEEKSHA BAILEY (   From: Sep-2010   To: Oct-2010  )

Resigned Secretary: ERIC STRACHAN FORGAN (   From: Oct-2013   To: Aug-2015  )

Persons of Significant Control:

Optimas Oe Solutions Ltd, Optimas Oe Solutions Ltd Waterwells Drive, Quedgeley, Gloucester, GL2 2FR, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Ms Anesa Taher Chaibi, Optimas Oe Solutions Ltd Waterwells Drive, Quedgeley, Gloucester, GL2 2FR, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-09-06)

Mr Matthew Ackerman, Optimas Oe Solutions Ltd Waterwells Drive, Quedgeley, Gloucester, GL2 2FR, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-09-06)

Mr Stanley Edme, Optimas Oe Solutions Ltd Waterwells Drive, Quedgeley, Gloucester, GL2 2FR, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-09-06)

Mr Paul Bamatter, Optimas Oe Solutions Ltd Waterwells Drive, Quedgeley, Gloucester, GL2 2FR, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-09-06)

Mr Joel Michael Rotroff, Optimas Oe Solutions Ltd Waterwells Drive, Quedgeley, Gloucester, GL2 2FR, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-09-06)

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