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OPTIONS (GB) LIMITED - Unit 602 Central Way, North Feltham Trading Estate, Feltham, TW14 0RX, United Kingdom
Company Information
- Company registration number
- 06726050
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 602 Central Way
- North Feltham Trading Estate
- Feltham
- TW14 0RX
- United Kingdom Unit 602 Central Way, North Feltham Trading Estate, Feltham, TW14 0RX, United Kingdom UK
Management
- Managing Directors
- AHERNE, Bernard John
- GENTY, Olivier André
- ROCAGEL, Marc Joseph
- ROY, Laurent
- Company secretaries
- CARGIL MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-16
- Age Of Company 2008-10-16 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Jacques Georges Andre Poinsot-Walbaum
- Jacques Georges Andre Poinsot-Walbaum
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-16
- Annual Return
- Due Date: 2022-10-30
- Last Date: 2021-10-16
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OPTIONS (GB) LIMITED Company Description
- OPTIONS (GB) LIMITED is a ltd registered in United Kingdom with the Company reg no 06726050. Its current trading status is "live". It was registered 2008-10-16. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-16.It can be contacted at Unit 602 Central Way .
Get OPTIONS (GB) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Options (Gb) Limited - Unit 602 Central Way, North Feltham Trading Estate, Feltham, TW14 0RX, United Kingdom
- 2008-10-16
- 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 2021
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accounts-with-accounts-type-small (2021-06-15) - AA
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confirmation-statement-with-no-updates (2021-10-20) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-27) - CS01
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appoint-person-director-company-with-name-date (2020-05-11) - AP01
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accounts-with-accounts-type-small (2020-09-04) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-16) - CS01
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accounts-with-accounts-type-small (2019-07-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-16) - CS01
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accounts-with-accounts-type-small (2018-04-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-07) - AD01
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capital-allotment-shares (2018-01-15) - SH01
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resolution (2018-01-15) - RESOLUTIONS
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capital-allotment-shares (2018-01-08) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-23) - CS01
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accounts-with-accounts-type-full (2017-08-17) - AA
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appoint-person-director-company-with-name-date (2017-10-16) - AP01
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resolution (2017-12-22) - RESOLUTIONS
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legacy (2017-12-22) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-12-22) - SH19
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legacy (2017-12-22) - SH20
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-01) - CS01
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change-sail-address-company-with-old-address-new-address (2016-10-31) - AD02
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accounts-with-accounts-type-full (2016-09-27) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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accounts-with-accounts-type-full (2015-10-03) - AA
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termination-director-company-with-name-termination-date (2015-06-16) - TM01
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resolution (2015-03-12) - RESOLUTIONS
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miscellaneous (2015-03-12) - MISC
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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termination-director-company-with-name (2014-01-14) - TM01
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appoint-person-director-company-with-name (2014-01-14) - AP01
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accounts-with-accounts-type-full (2014-04-23) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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appoint-person-director-company-with-name (2013-10-17) - AP01
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change-corporate-director-company-with-change-date (2013-10-17) - CH02
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change-person-director-company-with-change-date (2013-10-17) - CH01
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accounts-with-accounts-type-full (2013-07-04) - AA
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termination-director-company-with-name (2013-05-23) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-11) - AA
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termination-director-company-with-name (2012-01-24) - TM01
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appoint-person-director-company-with-name (2012-04-26) - AP01
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appoint-corporate-secretary-company-with-name (2012-09-20) - AP04
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termination-secretary-company-with-name (2012-09-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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appoint-person-director-company-with-name (2012-12-04) - AP01
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change-corporate-director-company-with-change-date (2012-09-25) - CH02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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move-registers-to-sail-company (2011-11-09) - AD03
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change-sail-address-company (2011-11-02) - AD02
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appoint-person-director-company-with-name (2011-07-28) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-05) - 287
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legacy (2009-01-13) - 225
keyboard_arrow_right 2008
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legacy (2008-12-12) - 287
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incorporation-company (2008-10-16) - NEWINC