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OPTARE UK LIMITED - Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 06339159
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3 Hurricane Way South
- Sherburn In Elmet
- Leeds
- North Yorkshire
- LS25 6PT Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6PT UK
Management
- Managing Directors
- MUKHOPADHYAY, Abhijit
- VENKATARAMAN, Venkatesan
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-08-09
- Age Of Company 2007-08-09 16 years
- SIC/NACE
- 29100
Ownership
- Beneficial Owners
- Optare Plc
- Optare Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DARWEN GROUP LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
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OPTARE UK LIMITED Company Description
- OPTARE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06339159. Its current trading status is "live". It was registered 2007-08-09. It was previously called DARWEN GROUP LIMITED. It has declared SIC or NACE codes as "29100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-31.It can be contacted at Unit 3 Hurricane Way South .
Get OPTARE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optare Uk Limited - Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
- 2007-08-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-05) - CS01
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accounts-with-accounts-type-small (2023-01-08) - AA
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appoint-person-director-company-with-name-date (2023-02-06) - AP01
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termination-director-company-with-name-termination-date (2023-02-06) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-20) - CS01
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termination-director-company-with-name-termination-date (2022-11-18) - TM01
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accounts-with-accounts-type-full (2022-04-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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appoint-person-director-company-with-name-date (2021-01-26) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-29) - AP01
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termination-director-company-with-name-termination-date (2020-07-29) - TM01
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confirmation-statement-with-no-updates (2020-01-15) - CS01
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accounts-with-accounts-type-full (2020-01-02) - AA
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accounts-with-accounts-type-full (2020-12-14) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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confirmation-statement-with-no-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-30) - AA
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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mortgage-satisfy-charge-full (2018-01-25) - MR04
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confirmation-statement-with-no-updates (2018-01-08) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-15) - CS01
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mortgage-charge-whole-release-with-charge-number (2017-07-03) - MR05
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withdrawal-of-a-person-with-significant-control-statement (2017-08-09) - PSC09
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accounts-with-accounts-type-full (2017-10-05) - AA
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notification-of-a-person-with-significant-control (2017-08-09) - PSC02
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-01-07) - AD02
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move-registers-to-sail-company-with-new-address (2016-01-07) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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accounts-with-accounts-type-full (2016-12-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-08) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-05) - AA
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accounts-with-accounts-type-full (2015-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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termination-director-company-with-name-termination-date (2015-11-25) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-03) - TM01
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termination-director-company-with-name (2014-05-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
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mortgage-satisfy-charge-full (2013-04-19) - MR04
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appoint-person-director-company-with-name (2013-04-30) - AP01
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change-corporate-secretary-company-with-change-date (2013-08-13) - CH04
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accounts-with-accounts-type-full (2013-09-03) - AA
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auditors-resignation-company (2013-10-09) - AUD
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appoint-person-director-company-with-name (2013-10-24) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-20) - CH01
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change-account-reference-date-company-current-extended (2012-03-11) - AA01
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termination-director-company-with-name (2012-07-16) - TM01
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change-registered-office-address-company-with-date-old-address (2012-01-27) - AD01
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appoint-corporate-secretary-company-with-name (2012-07-17) - AP04
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accounts-with-accounts-type-full (2012-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
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termination-secretary-company-with-name (2012-07-16) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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termination-secretary-company-with-name (2011-05-10) - TM02
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accounts-with-accounts-type-full (2011-07-07) - AA
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appoint-person-director-company-with-name (2011-06-30) - AP01
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appoint-person-secretary-company-with-name (2011-06-29) - AP03
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termination-director-company-with-name (2011-05-10) - TM01
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change-person-director-company-with-change-date (2011-03-17) - CH01
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appoint-person-director-company-with-name (2011-03-17) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-04) - AA
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legacy (2010-09-21) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
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appoint-person-director-company-with-name (2010-02-03) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-17) - AA
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legacy (2009-07-30) - 288a
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legacy (2009-08-24) - 288b
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termination-director-company-with-name (2009-11-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01
keyboard_arrow_right 2008
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memorandum-articles (2008-06-04) - MEM/ARTS
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legacy (2008-04-07) - 288a
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legacy (2008-04-16) - 288b
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legacy (2008-06-03) - 395
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resolution (2008-06-04) - RESOLUTIONS
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certificate-change-of-name-company (2008-07-14) - CERTNM
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legacy (2008-06-25) - 288a
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legacy (2008-07-15) - 288b
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legacy (2008-12-12) - 288b
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legacy (2008-12-23) - 225
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legacy (2008-12-30) - 288c
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legacy (2008-12-30) - 363a
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legacy (2008-07-15) - 288a
keyboard_arrow_right 2007
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incorporation-company (2007-08-09) - NEWINC
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legacy (2007-08-31) - 288b
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legacy (2007-08-31) - 288a
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certificate-change-of-name-company (2007-08-31) - CERTNM
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legacy (2007-09-12) - 288a
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resolution (2007-09-18) - RESOLUTIONS
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legacy (2007-09-18) - 88(2)R
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legacy (2007-09-18) - 123
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legacy (2007-09-27) - 122
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legacy (2007-10-09) - 88(2)R
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legacy (2007-10-09) - 288a
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legacy (2007-10-29) - 88(2)O
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legacy (2007-08-21) - 287