Advanced company searchLink opens in new window

OPTIMUM BRASSES LIMITED

Company number 06997338

Persons with significant control: 2 active persons with significant control / 0 active statements

Miss Chelsea Gould Active

Correspondence address
Unit 1, Upstairs, Global Park, Station Road, Bampton, Devon, England, EX16 9NG
Notified on
19 August 2022
Date of birth
April 1996
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr Mark Stewart Coray Active

Correspondence address
Unit 1, Upstairs, Global Park, Station Road, Bampton, Devon, England, EX16 9NG
Notified on
28 February 2021
Date of birth
October 1962
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mrs Doreen Karen Pope Ceased

Correspondence address
Unit 1, Upstairs, Global Park, Station Road, Bampton, Devon, England, EX16 9NG
Notified on
10 August 2021
Ceased on
6 March 2024
Date of birth
July 1962
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mrs Helen Witney Ceased

Correspondence address
Unit 1, Upstairs, Global Park, Station Road, Bampton, Devon, England, EX16 9NG
Notified on
16 May 2019
Ceased on
19 August 2022
Date of birth
February 1965
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr Paul Christopher Steele Ceased

Correspondence address
18 Newport Street, Tiverton, Devon, United Kingdom, EX16 6NL
Notified on
22 August 2017
Ceased on
28 February 2021
Date of birth
October 1958
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mrs Spiridoula Molfesis Ceased

Correspondence address
Unit 1, Upstairs, Global Park, Station Road, Bampton, Devon, England, EX16 9NG
Notified on
22 August 2017
Ceased on
21 January 2020
Date of birth
April 1983
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr Bradley Morrish Ceased

Correspondence address
18 Newport Street, Tiverton, Devon, United Kingdom, EX16 6NL
Notified on
22 August 2017
Ceased on
16 May 2019
Date of birth
May 1996
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Melanie Rachel Byles Ceased

Correspondence address
18 Newport Street, Tiverton, Devon, United Kingdom, EX16 6NL
Notified on
6 April 2016
Ceased on
22 August 2017
Date of birth
August 1966
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Robert Oliver Byles Ceased

Correspondence address
18 Newport Street, Tiverton, Devon, United Kingdom, EX16 6NL
Notified on
6 April 2016
Ceased on
22 August 2017
Date of birth
October 1941
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors