OPTION 2 OWN LIMITED

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Sanctions

Profile OPTION 2 OWN LIMITED

Actual on 01.12.2021
Company name
OPTION 2 OWN LIMITED
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Company number
01524007
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 October 1980
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Accounts

Overdue

Next accounts made up to 31.08.2018 due by 31.05.2019

Last accounts made up to 31.08.2017

Confirmation statement

Actual

Next statement date Thursday, 05 December 2019 due by Thursday, 19 December 2019

Last statement dated Wednesday, 05 December 2018

Annual returns

Overdue

Next annual return date due by Monday, 02 January 2017

Last annual return made up to Saturday, 05 December 2015

Nature of business (SIC)
74990 - Non-trading company
82990 - Other business support service activities n.e.c.
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Registered office address
PEARCE HOUSE, CAWDOR STREET, ECCLES, LANCASHIRE, MANCHESTER, M30 0QF
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PSC and Officers OPTION 2 OWN LIMITED

Officers

(as of 13.08.2022)

GREENHALGH, Llewellyn Simon
Status: Active
Appointed on: Friday, 31 March 2000
Correspondence address: Pearce House, Cawdor Street, Eccles, Manchester, Lancashire, M30 0QF
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
EDGE, Geoffrey
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Friday, 11 January 2008
Correspondence address: 31 Meade Close, Rainhill, Prescot, Merseyside, L35 6PPL
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Director
HILL, Judith Elizabeth
Status: Not active
Resigned on: Friday, 31 March 2000
Correspondence address: 7 Moorland Drive, Cheadle Hulme, Cheadle, Cheshire, SK8 6HY
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SYER, Irene
Status: Not active
Resigned on: Friday, 31 March 2000
Correspondence address: 22 Milton Drive, Poynton, Stockport, Cheshire, SK12 1EY
Role: Secretary
SYER, Irene
Status: Not active
Resigned on: Friday, 31 March 2000
Correspondence address: 22 Milton Drive, Poynton, Stockport, Cheshire, SK12 1EY
Nationality: British
Date of birth: September 1917
Role: Director
Occupation: Company Director
SYER, Joseph
Status: Not active
Resigned on: Friday, 31 March 2000
Correspondence address: 22 Milton Drive, Poynton, Cheshire, SK12 1EY
Nationality: British
Date of birth: June 1919
Role: Director
Occupation: Company Director
JONES, Lorraine
Status: Not active
Appointed on: Wednesday, 19 December 2001
Resigned on: Thursday, 29 March 2018
Correspondence address: Pearce House, Cawdor Street, Eccles, Manchester, Lancashire, M30 0QF
Nationality: British
Role: Secretary
EDGE, Geoffrey
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Wednesday, 19 December 2001
Correspondence address: 21 Fawley Road, Rainhill, Prescot, Merseyside, L35 6PL
Role: Secretary
SMITH, Geoffrey Philip
Status: Not active
Appointed on: Friday, 31 March 2000
Resigned on: Wednesday, 28 February 2001
Correspondence address: 21 Calbourne Crescent, Longsight, Manchester, M12 5GX
Role: Secretary
SMITH, Geoffrey Philip
Status: Not active
Appointed on: Friday, 31 March 2000
Resigned on: Wednesday, 28 February 2001
Correspondence address: 21 Calbourne Crescent, Longsight, Manchester, M12 5GX
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Accountant
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Person with significant control

(as of 25.08.2023)

Mr Llewellyn Simon Greenhalgh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pearce House, Cawdor Street, Eccles, Manchester, Lancashire, M30 0QF
Nationality: British
Date of birth: November 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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