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OPTIMA MACHINERY UK PLC - Unit 1 Elm Farm Business Park, Norwich Common, Wymondham, Norfolk, United Kingdom
Company Information
- Company registration number
- 04541831
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Elm Farm Business Park
- Norwich Common
- Wymondham
- Norfolk
- NR18 0ZF
- England Unit 1 Elm Farm Business Park, Norwich Common, Wymondham, Norfolk, NR18 0ZF, England UK
Management
- Managing Directors
- BUEHLER, Hans
- MUELLER, Christoph, Dr
- Company secretaries
- MUELLER, Christoph, Dr
Company Details
- Type of Business
- plc
- Incorporated
- 2002-09-23
- Age Of Company 2002-09-23 21 years
- SIC/NACE
- 46140
Ownership
- Beneficial Owners
- Optima Auslandsbeteiligungen Gmbh
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OPTIMA PACKAGING MACHINERY PLC
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-09-23
- Annual Return
- Due Date: 2024-08-12
- Last Date: 2023-07-29
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OPTIMA MACHINERY UK PLC Company Description
- OPTIMA MACHINERY UK PLC is a plc registered in United Kingdom with the Company reg no 04541831. Its current trading status is "live". It was registered 2002-09-23. It was previously called OPTIMA PACKAGING MACHINERY PLC. It has declared SIC or NACE codes as "46140". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-09-23.It can be contacted at Unit 1 Elm Farm Business Park .
Get OPTIMA MACHINERY UK PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optima Machinery Uk Plc - Unit 1 Elm Farm Business Park, Norwich Common, Wymondham, Norfolk, United Kingdom
- 2002-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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certificate-change-of-name-company (2024-06-21) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-19) - AD01
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accounts-with-accounts-type-full (2024-05-23) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-10) - CS01
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accounts-with-accounts-type-full (2023-06-30) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-30) - AA
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change-person-director-company-with-change-date (2022-09-22) - CH01
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change-to-a-person-with-significant-control (2022-09-23) - PSC05
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confirmation-statement-with-no-updates (2022-09-23) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-29) - AA
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change-person-director-company-with-change-date (2021-06-30) - CH01
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change-to-a-person-with-significant-control (2021-07-02) - PSC05
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change-to-a-person-with-significant-control (2021-07-01) - PSC05
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termination-director-company-with-name-termination-date (2021-07-28) - TM01
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appoint-person-secretary-company-with-name-date (2021-12-07) - AP03
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termination-secretary-company-with-name-termination-date (2021-12-07) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-06) - AD01
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confirmation-statement-with-updates (2021-08-06) - CS01
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change-person-director-company-with-change-date (2021-07-28) - CH01
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appoint-person-director-company-with-name-date (2021-07-28) - AP01
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change-person-secretary-company-with-change-date (2021-06-29) - CH03
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change-to-a-person-with-significant-control (2021-06-30) - PSC05
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-08) - AA
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termination-director-company-with-name-termination-date (2020-07-10) - TM01
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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confirmation-statement-with-updates (2020-07-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-16) - AD01
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appoint-person-secretary-company-with-name-date (2020-07-16) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-15) - AD01
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termination-secretary-company-with-name-termination-date (2020-07-16) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-03) - CS01
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accounts-with-accounts-type-full (2019-04-17) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-05) - CS01
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change-to-a-person-with-significant-control (2018-10-05) - PSC05
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accounts-with-accounts-type-full (2018-04-24) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-31) - AA
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change-to-a-person-with-significant-control (2017-09-05) - PSC05
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change-person-director-company-with-change-date (2017-09-28) - CH01
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confirmation-statement-with-updates (2017-09-28) - CS01
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change-to-a-person-with-significant-control (2017-09-28) - PSC05
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change-to-a-person-with-significant-control (2017-10-17) - PSC05
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change-to-a-person-with-significant-control (2017-10-16) - PSC05
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-05) - CS01
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accounts-with-accounts-type-full (2016-05-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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accounts-with-accounts-type-full (2015-04-13) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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accounts-with-accounts-type-full (2013-05-14) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
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accounts-with-accounts-type-full (2012-04-13) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
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accounts-with-accounts-type-full (2011-05-20) - AA
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change-registered-office-address-company-with-date-old-address (2011-03-07) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
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change-person-director-company-with-change-date (2010-09-28) - CH01
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accounts-with-accounts-type-full (2010-04-22) - AA
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termination-secretary-company-with-name (2010-09-28) - TM02
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appoint-corporate-secretary-company-with-name (2010-09-28) - AP04
keyboard_arrow_right 2009
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miscellaneous (2009-12-15) - MISC
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termination-director-company-with-name (2009-10-28) - TM01
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legacy (2009-09-24) - 363a
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accounts-with-accounts-type-full (2009-05-18) - AA
keyboard_arrow_right 2008
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legacy (2008-12-12) - 363a
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accounts-with-accounts-type-full (2008-05-23) - AA
keyboard_arrow_right 2007
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legacy (2007-10-02) - 363a
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accounts-with-accounts-type-full (2007-06-18) - AA
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legacy (2007-06-02) - 287
keyboard_arrow_right 2006
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legacy (2006-10-27) - 363s
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accounts-with-accounts-type-full (2006-08-22) - AA
keyboard_arrow_right 2005
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legacy (2005-09-29) - 363s
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accounts-with-accounts-type-full (2005-03-15) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-05-12) - AA
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legacy (2004-10-11) - 363s
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legacy (2004-09-10) - 288c
keyboard_arrow_right 2003
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legacy (2003-09-30) - 363s
keyboard_arrow_right 2002
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incorporation-company (2002-09-23) - NEWINC
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resolution (2002-12-12) - RESOLUTIONS
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legacy (2002-12-12) - 123
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legacy (2002-12-12) - 43(3)
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legacy (2002-12-12) - 43(3)e
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re-registration-memorandum-articles (2002-12-12) - MAR
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auditors-report (2002-12-12) - AUDR
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auditors-statement (2002-12-12) - AUDS
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certificate-change-of-name-re-registration-private-to-public-limited-company (2002-12-12) - CERT7
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legacy (2002-12-13) - 88(2)R
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legacy (2002-12-13) - 288a
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legacy (2002-12-13) - 288b
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accounts-balance-sheet (2002-12-12) - BS
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legacy (2002-12-13) - 225