OPTAGON LTD
Active - Accounts Filed
General Information
NAME
OPTAGON LTD
COMPANY NUMBER
07089512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47520 -
Retail sale of hardware, paints and glass in specialised stores
INCORPORATION DATE
27/11/2009
(15years old)
WEBSITE
www.rubber4roofs.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/11/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
27/11/2009
01/02/2021
RUBBER4ROOFS LTD
WEST MIDLANDS
CV6 4BL
Telephone: 01234266011
TPS: No
Unit 2C
4 Swallowgate Business Park
Holbrook Lane
Coventry, West Midlands
CV6 4BL
Telephone: 266011
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPTAGON LTD?
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 OPTAGON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTAGON LTD?
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 |
|---|---|---|---|---|
|
27/11/2009 - Present (15years) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/11/2009 - Present (15years) Born in Jun 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 03/11/2023 | New Board Member Antony Edward Murray (931541182) Appointed |
| 03/11/2023 | Thomas Paul Cullingford (914726082) has left the board |
| 03/11/2023 | Tina Louise Cullingford (914726084) has left the board |
| 03/11/2023 | New Company Secretary Tina Louise Cullingford (931541149) Appointed |
| 03/11/2023 | New Board Member Zoe Anne George (931541163) Appointed |
| 19/09/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 03/11/2022 | New Accounts filed |
| 03/11/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 31/10/2019 | New Accounts filed |
| 13/09/2019 | James Kevin McCabe (925063872) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 25/09/2018 | New Board Member James Kevin McCabe (925063872) Appointed |
| 01/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 11/03/2016 | Change in Reg. Office |
| 02/12/2015 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 02/12/2014 | Change in Reg. Office |
| 06/05/2014 | New Accounts filed |
| 03/12/2013 | New Annual Return filed |
| 22/07/2013 | New Accounts filed |
| 01/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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