OPTIONS (GB) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06726050. The registration start date is October 16, 2008. The current status is Active.
Company Number | 06726050 |
Company Name | OPTIONS (GB) LIMITED |
Registered Address |
Unit 602 Central Way North Feltham Trading Estate Feltham TW14 0RX United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2008-10-16 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-11-13 |
Returns Last Update | 2015-10-16 |
Confirmation Statement Due Date | 2021-10-30 |
Confirmation Statement Last Update | 2020-10-16 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
UNIT 602 CENTRAL WAY NORTH FELTHAM TRADING ESTATE |
Post Town | FELTHAM |
Post Code | TW14 0RX |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
AK EURO XPRESS LTD | 1 Dockwells Estate, Central Way, Feltham, TW14 0RX, England |
ANYTIME EXPRESS TRANSPORT LIMITED | Unit 1 Dockwells Estate, Central Way, Feltham, Middlesex, TW14 0RX, United Kingdom |
UNITED REPAIRS LIMITED | Executive House (unitg9-10), Central Way, Feltham, Middlesex, TW14 0RX |
THAMES CONTRACTORS LTD | Executive House (unit9-10), Central Way, Feltham, Middlesex, TW14 0RX, England |
URJA IMPEX LTD | Unit 5 Dockwells Estate, Central Way, Feltham, Middlesex, TW14 0RX, England |
GREATHIRE LTD | Unit 602, Central Way, Feltham, Middlesex, TW14 0RX, England |
JESSETT & HENRY(FOOD MACHINERY)LIMITED | Central Way, Feltham Trading Estate, Feltham, Middx, TW14 0RX |
OPTIONS GREATHIRE LIMITED | Unit 602, Central Way, Feltham, Middlesex, TW14 0RX, England |
HURWEBBS DANGEROUS GOODS LIMITED | 1 Dockwells Estate, Central Way, Feltham, TW14 0RX, United Kingdom |
CYCLOPEA LIMITED | 1 Dockwells Estate, Feltham, TW14 0RX, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CARGIL MANAGEMENT SERVICES LIMITED | Secretary (Active) | 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH | / 26 July 2012 |
/ |
|
GENTY, Olivier | Director (Active) | Unit 1 Kempton Gate Business Centre, Oldfield Road, Hampton, Middlesex, TW12 2AF | February 1969 / 1 October 2017 |
French / France |
None |
ROCAGEL, Marc | Director (Active) | Unit 1 Kempton Gate Business Centre, Oldfield Road, Hampton, Middlesex, TW12 2AF | August 1963 / 1 January 2014 |
French / France |
Company Director |
ROY, Laurent | Director (Active) | 21 21 Rue Du Chateau, La Falaise, Yvelines, 78410, France | October 1965 / 16 October 2008 |
French / |
Director |
HANOVER SECRETARIES LIMITED | Secretary (Resigned) | Waverley House 7-12, Noel Street, London, W1F 8GQ | / 16 October 2008 |
/ |
|
CHALAIN, Gerard De | Director (Resigned) | Unit 1 Kempton Gate Business Centre, Oldfield Road, Hampton, Middlesex, TW12 2AF | November 1950 / 16 April 2012 |
French / France |
None |
DE-ROSE, Guillaume | Director (Resigned) | Unit 1 Kempton Gate Business Centre, Oldfield Road, Hampton, Middlesex, TW12 2AF | February 1973 / 24 May 2013 |
French / United Kingdom |
Director |
DESSAIGNE, Christophe | Director (Resigned) | 23b, Cumberland Road, London, W3 6EX | February 1977 / 1 July 2011 |
French / United Kingdom |
Director |
SERRANO, Francisco | Director (Resigned) | Unit 1 Kempton Gate Business Centre, Oldfield Road, Hampton, Middlesex, TW12 2AF | June 1960 / 27 November 2012 |
British / United Kingdom |
Managing Director |
SANTOPO B.V. | Director (Resigned) | Claude Debussylan 18, Amsterdam, Netherlands, 1082 MD | / 16 October 2008 |
/ |
Post Town | FELTHAM |
Post Code | TW14 0RX |
SIC Code | 82990 - Other business support service activities n.e.c. |
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