OPTIMAS EUROPE LTD.

Profile OPTIMAS EUROPE LTD.

Actual on 01.11.2019
Company name
OPTIMAS EUROPE LTD.
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Company number
07050230
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 October 2009
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 30.09.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 20 October 2019 due by Saturday, 02 November 2019

Last statement dated Saturday, 20 October 2018

Annual returns

Overdue

Next annual return date due by Thursday, 17 November 2016

Last annual return made up to Tuesday, 20 October 2015

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
40 CRAVEN STREET, CHARING CROSS, LONDON, WC2N 5NG
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PSC and Officers OPTIMAS EUROPE LTD.

Officers

(as of 20.09.2020)

MOERSEN, Mark Allan
Status: Active
Appointed on: Tuesday, 20 October 2009
Correspondence address: Malone Street 412 Houston, United States, Texas, 77007
Nationality: American
Date of birth: October 1954
Role: Director
Occupation: Entrepreneur
Country of residence: United States
SOVEREIGN SECRETARIES (TCI) LIMITED
Status: Active
Appointed on: Tuesday, 20 October 2009
Correspondence address: 2nd Floor, Yellowman & Sons Bldg Off Airport Rd, Grand Turk, Turks & Caicos, 170
Role: Corporate Secretary
Legal authority: TURKS AND CAICOS ISLANDS
Place registered: TURKS AND CAICOS ISLANDS TURKS AND CAICOS ISLANDS
Registration number: E25488
VAN BOMMEL, Marinus Mathias Petrus
Status: Active
Appointed on: Tuesday, 20 October 2009
Correspondence address: Hekerbeek 31 Geleen, Netherlands, 6166 HW
Nationality: Dutch
Date of birth: June 1970
Role: Director
Occupation: Engineer
Country of residence: Netherlands
Person with significant control

(as of 01.04.2021)

Mr. Marinus Mathias Petrus Van Bommel
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hekerbeek 31 Geelen, Netherlands
Nationality: Dutch
Date of birth: June 1970
Legal form: Individual Person With Significant Control
Country of residence: Netherlands
Nature of control:

Significant Influence Or Control

Mr. Mark Allan Moersen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 412 Malone Street, Houston Harris County Texas, United States
Nationality: American
Date of birth: October 1954
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control