Optima Contracting Limited in High Wycombe BUCKS

Optima Contracting Limited BUCKS

Optima Contracting started in year 1985 as Private Limited Company with registration number 01886477. The Optima Contracting company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in Bucks at 57 London Road. Postal code: HP11 1BS. Since 2007/04/27 Optima Contracting Limited is no longer carrying the name H.l. Smith Construction.

The firm has 5 directors, namely Allan W., Sean D. and Gary E. and others. Of them, Nicholas C. has been with the company the longest, being appointed on 19 September 1992 and Allan W. has been with the company for the least time - from 1 July 2020. As of 28 May 2024, there were 8 ex directors - Robert J., Sean D. and others listed below. There were no ex secretaries.

Optima Contracting Limited Address / Contact

Office Address	57 London Road
Office Address2	High Wycombe
Town	Bucks
Post code	HP11 1BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01886477
Date of Incorporation	Fri, 15th Feb 1985
Industry	Construction of other civil engineering projects n.e.c.
End of financial Year	31st January
Company age	39 years old
Account next due date	Thu, 31st Oct 2024 (156 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

Nicholas C.

Position: Secretary

Resigned:

Allan W.

Position: Director

Appointed: 01 July 2020

Sean D.

Position: Director

Appointed: 30 January 2009

Gary E.

Position: Director

Appointed: 23 September 2002

Andrew G.

Position: Director

Appointed: 19 October 2000

Nicholas C.

Position: Director

Appointed: 19 September 1992

Robert J.

Position: Director

Appointed: 07 May 2019

Resigned: 30 April 2023

Sean D.

Position: Director

Appointed: 01 August 2007

Resigned: 12 January 2009

Simon C.

Position: Director

Appointed: 19 October 2000

Resigned: 14 May 2004

Stephen C.

Position: Director

Appointed: 01 July 1994

Resigned: 12 December 1997

Robert M.

Position: Director

Appointed: 19 September 1992

Resigned: 26 July 2006

Bronwen M.

Position: Director

Appointed: 19 September 1992

Resigned: 15 May 2006

Beverley J.

Position: Director

Appointed: 19 September 1992

Resigned: 28 February 2005

Robert J.

Position: Director

Appointed: 17 November 1986

Resigned: 30 April 2019

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we identified, there is Optima Investments Limited from High Wycombe, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Optima Investments Limited

First Floor North 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	06777970
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

H.l. Smith Construction	April 27, 2007

Company filings

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Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/01/31 filed on: 1st, September 2023	accounts	Free Download (48 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/01/31 filed on: 1st, September 2023	accounts	Free Download (48 pages)
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AA	Group of companies' report and financial statements (accounts) made up to 2021/01/31 filed on: 11th, August 2021	accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/01/31 filed on: 24th, August 2020	accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/01/31 filed on: 9th, August 2019	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/01/31 filed on: 7th, August 2018	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/01/31 filed on: 7th, August 2017	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/01/31 filed on: 10th, August 2016	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/01/31 filed on: 13th, August 2015	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/01/31 filed on: 14th, August 2014	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/01/31 filed on: 31st, July 2013	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/01/31 filed on: 14th, August 2012	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/01/31 filed on: 2nd, August 2011	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/01/31 filed on: 27th, July 2010	accounts	Free Download (36 pages)
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AA	Group of companies' report and financial statements (accounts) made up to 2005/01/31 filed on: 17th, August 2005	accounts	Free Download (33 pages)
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AA	Group of companies' report and financial statements (accounts) made up to 2001/01/31 filed on: 15th, November 2001	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/01/31 filed on: 5th, December 2000	accounts	Free Download (32 pages)
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Optima Contracting Limited BUCKS

Optima Contracting Limited Address / Contact

Company Information / Profile

Company staff

Nicholas C.

Allan W.

Sean D.

Gary E.

Andrew G.

Nicholas C.

Robert J.

Sean D.

Simon C.

Stephen C.

Robert M.

Bronwen M.

Beverley J.

Robert J.

People with significant control

Company previous names

Company filings

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