Company information:
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)