OpenCompanies

Optima Highways And Transportation Consultancy Limited

Company number
07328946
Status
Active
Type
Private Limited Company
Incorporated
28 Jul 2010
Nature of business
Other business support service activities n.e.c.

Registered office

Leigh House
28-32 St Paul's Street
Leeds
LS1 2JT

Officers

NameRoleAppointedResigned
IRVING, Richard John Secretary 28 Jul 2010 7 Jul 2026
DUNBAVIN, Jonathan Michael Director 28 Jul 2010 7 Jul 2026
IRVING, Richard John Director 28 Jul 2010 7 Jul 2026
WHITTAKER, Martin Edward Director 13 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Richard John Irving Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Nov 2025 7 Jul 2026
Mr Jonathan Michael Dunbavin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Nov 2025 7 Jul 2026
Johanna Louise Owen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Jul 2026 13 Jul 2026
Mr Martin Edward Whittaker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Jul 2026
Philip Maxwell Owen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Jul 2026

Accounts

Year ended Net assets Cash
31 Oct 2024 - -
31 Oct 2023 - -
31 Oct 2022 - -
31 Oct 2021 - -
31 Oct 2020 - -
31 Oct 2019 - -
31 Oct 2018 - -
31 Oct 2017 - -
31 Oct 2016 £310,780 £245,013
31 Oct 2015 £213,192 £203,040
31 Oct 2014 - -
31 Oct 2013 £250,891 £263,231
31 Oct 2012 - -
31 Oct 2011 - -

Connections

Companies at the same address

Data