OPTIBELT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
OPTIBELT (UK) LIMITED
COMPANY NUMBER
00936602
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46690 -
Wholesale of other machinery and equipment
INCORPORATION DATE
02/08/1968
(56 years and 4 months old)
WEBSITE
www.optibelt.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/10/1982
10/07/1995
VISURGIS-OPTIBELT (UK) LIMITED
View all previous names
WARRINGTON
WA2 8QZ
Telephone: 01925415777
TPS: No
5 Bishops Court
Winwick Quay
Warrington
Cheshire
WA2 8QZ
Telephone: 415777
5 Bishops Court Winwick Quay
Winwick Quay
Warrington
Cheshire
WA2 8QY
Telephone: 415777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIBELT GMBH | N/A | N/A |
| OPTIBELT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Mathias Wittmann (933013865) Appointed |
| 09/12/2024 | New Board Member Erik Nagel (933006857) Appointed |
| 05/12/2024 | Reinhold Muehlbeyer (916121407) has left the board |
Credit Risk Overview
Want to learn more about OPTIBELT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIBELT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIBELT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2008 - Present (16 years and 7 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2024 - Present (0 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2024 - Present (0 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/04/1991 - 30/06/2011 (20 years and 2 months) Born in Sep 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/04/1991 - 31/01/1993 (1 years and 9 months) Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARNTZ BETEILIGUNGS GMBH & CO KG | N/A | N/A |
| DEUTSCHE KEILRIEMEN GMBH | N/A | N/A |
| ARNTZ BELTING COMPANY LIMITED | Company is dissolved | View Report |
| OPTIBELT URETHANE BELTING LIMITED | N/A | N/A |
| OPTIBELT GMBH | N/A | N/A |
| OPTIBELT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Mathias Wittmann (933013865) Appointed |
| 09/12/2024 | New Board Member Erik Nagel (933006857) Appointed |
| 05/12/2024 | Reinhold Muehlbeyer (916121407) has left the board |
| 27/04/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 19/03/2023 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 28/07/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 29/04/2019 | Caoimhe McCullagh (924784682) has left the board |
| 12/09/2018 | New Accounts filed |
| 29/06/2018 | John McElrone (922639569) has left the board |
| 29/06/2018 | New Company Secretary Caoimhe McCullagh (924784682) Appointed |
| 01/05/2018 | New Confirmation Statement filed |
| 11/05/2017 | New Confirmation Statement filed |
| 30/04/2017 | New Accounts filed |
| 10/03/2017 | Cathy Murphy (918868437) has left the board |
| 10/03/2017 | New Company Secretary John McElrone (922639569) Appointed |
| 25/05/2016 | New Confirmation Statement filed |
| 20/05/2016 | New Accounts filed |
| 27/05/2015 | New Accounts filed |
| 13/05/2015 | New Confirmation Statement filed |
| 23/06/2014 | Benjamin Matson (918349200) has left the board |
| 23/06/2014 | New Company Secretary Cathy Murphy (918868437) Appointed |
| 19/05/2014 | New Accounts filed |
| 19/05/2014 | New Confirmation Statement filed |
| 11/12/2013 | Claire Staple (916065484) has left the board |
| 11/12/2013 | New Company Secretary Benjamin Matson (918349200) Appointed |
| 26/08/2013 | New Accounts filed |
| 22/08/2013 | New Confirmation Statement filed |
| 17/05/2013 | Change in Reg. Office |
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