OPTIMUM INTERVENTIONS LIMITED

Profile OPTIMUM INTERVENTIONS LIMITED

Actual on 01.11.2020
Company name
OPTIMUM INTERVENTIONS LIMITED
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Company number
05110032
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 April 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Friday, 23 April 2021 due by Friday, 07 May 2021

Last statement dated Thursday, 23 April 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
THE SCHOOL HOUSE, 1A, STATION ROAD, STAFFORDSHIRE, ENGLAND, POLESWORTH, B78 1EL
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PSC and Officers OPTIMUM INTERVENTIONS LIMITED

Officers

(as of 19.09.2020)

LORAINE, Steven
Status: Active
Appointed on: Friday, 23 April 2004
Correspondence address: 1a Station Road, United Kingdom, Staffs., Polesworth, B78 1EL, The School House
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Director Sole
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 23 April 2004
Resigned on: Friday, 23 April 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 23 April 2004
Resigned on: Friday, 23 April 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
LORAINE, Dieter
Status: Not active
Appointed on: Friday, 23 April 2004
Resigned on: Saturday, 14 April 2007
Correspondence address: Albert Cottage, 11 Albert Road, Cornwall, Saltash, PL12 4EB
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
LORAINE, Stephen
Status: Not active
Appointed on: Friday, 23 April 2004
Resigned on: Sunday, 23 April 2017
Correspondence address: 1a Station Road, United Kingdom, Staffs., Polesworth, B78 1EL, The School House
Nationality: British
Role: Secretary
Occupation: Co Secretary
LORAINE, Juliane Emilie
Status: Not active
Appointed on: Monday, 01 October 2007
Resigned on: Wednesday, 27 May 2020
Correspondence address: 24 Wyvis Road, Broughty Ferry, Angus, Dundee, DD5 3SU
Nationality: German
Role: Secretary
Occupation: Retired Antique Dealer
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Person with significant control

(as of 01.11.2020)

Mr Steven Loraine
Status: Active
Notified on: Sunday, 23 April 2017
Correspondence address: England, Staffordshire, Polesworth, The School House
Nationality: United Kingdom
Date of birth: June 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control