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Company Information for

OPTIMA ENCLOSURES LIMITED

3 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7PE,
Company Registration Number
SC099841
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Optima Enclosures Ltd
OPTIMA ENCLOSURES LIMITED was founded on 1986-07-01 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Optima Enclosures Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
OPTIMA ENCLOSURES LIMITED
 
Legal Registered Office
3 MELVILLE STREET
EDINBURGH
SCOTLAND
EH3 7PE
Other companies in EH2
 
Telephone01875610747
 
Filing Information
Company Number SC099841
Company ID Number SC099841
Date formed 1986-07-01
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2021-05-05 11:57:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIMA ENCLOSURES LIMITED
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Companies with same name OPTIMA ENCLOSURES LIMITED
The following companies were found which have the same name as OPTIMA ENCLOSURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Optima Enclosures, Inc. Delaware Unknown

Company Officers of OPTIMA ENCLOSURES LIMITED

Current Directors
Officer Role Date Appointed
EVERSECRETARY LIMITED
 Company Secretary 2017-12-01
WILLEM GHEYSENS
 Director 2017-04-28
DAVID MARTIN
 Director 2015-09-28
MAREK TAPSIK
 Director 2015-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
TOMMASO TOFFOLO
 Director 2015-10-07 2017-04-28
ANGELA DEE LAGESON
 Director 2010-04-30 2015-09-28
MICHAEL GERALD MEYER
 Director 2002-02-01 2015-09-28
LOUIS LYNDE AINSWORTH
 Company Secretary 2002-02-01 2010-07-30
LOUIS LYNDE AINSWORTH
 Director 2001-01-01 2010-07-30
DOUGLAS MCKERROW STOKOE
 Company Secretary 2005-11-10 2009-06-16
PETER BERNARD DESSING
 Director 2001-07-31 2009-04-08
MAIRI ELIZABETH RAE
 Company Secretary 1999-03-31 2004-01-31
ROY THOMAS RUEB
 Company Secretary 2001-01-01 2002-02-01
RANDALL JAMES HOGAN
 Director 1999-03-31 2001-12-04
KENNETH MACDONALD ARTHUR LEWANDOWSKI
 Director 1995-07-31 2001-07-31
STEPHEN DOLTON
 Company Secretary 1995-07-31 1999-03-31
STEPHEN DOLTON
 Director 1995-07-31 1999-03-31
JAMES RICHARD WEBB
 Director 1989-10-27 1995-11-01
JOHN ANTONY SUTHERLAND
 Company Secretary 1989-10-27 1995-07-31
IAN GORDON
 Director 1992-01-01 1995-07-31
ALEXANDER FISHER MEECHAN
 Director 1989-10-27 1995-07-31
ALFRED GEORGE OWENS
 Director 1989-10-27 1995-07-31
JOHN RICHARD TEMPLE SMITHSON
 Director 1989-10-27 1995-07-31
JOHN ANTONY SUTHERLAND
 Director 1989-10-27 1995-07-31
ALAN WILLIAM FRASER
 Director 1990-07-01 1991-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EVERSECRETARY LIMITED UNIVAR EUROPE LIMITED Company Secretary 2018-08-13 CURRENT 1973-08-21 Active
EVERSECRETARY LIMITED UNIVAR SPECIALTY CONSUMABLES LIMITED Company Secretary 2018-08-13 CURRENT 1970-11-12 Active
EVERSECRETARY LIMITED UNIVAR SOLUTIONS UK LIMITED Company Secretary 2018-08-13 CURRENT 1915-04-06 Active
EVERSECRETARY LIMITED ERICO EUROPA (G.B.) LIMITED Company Secretary 2018-07-05 CURRENT 1972-05-09 Active - Proposal to Strike off
EVERSECRETARY LIMITED PENTAIR UK HOLDINGS LIMITED Company Secretary 2018-06-11 CURRENT 2014-01-10 Active
EVERSECRETARY LIMITED RX BAR UK LIMITED Company Secretary 2018-04-07 CURRENT 2018-04-07 Liquidation
EVERSECRETARY LIMITED FDR PENSION SCHEME TRUSTEE LIMITED Company Secretary 2018-02-27 CURRENT 2018-02-27 Active
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EVERSECRETARY LIMITED SHAYLOR MANAGEMENT SERVICES LIMITED Company Secretary 2018-01-08 CURRENT 2006-03-07 Liquidation
EVERSECRETARY LIMITED SHAYLOR HOLDINGS LIMITED Company Secretary 2018-01-08 CURRENT 2007-10-16 In Administration
EVERSECRETARY LIMITED SHAYLOR GROUP LIMITED Company Secretary 2018-01-08 CURRENT 2002-08-16 In Administration
EVERSECRETARY LIMITED PENTAIR UK GROUP LIMITED Company Secretary 2017-12-01 CURRENT 2002-09-26 Active - Proposal to Strike off
EVERSECRETARY LIMITED RVA CONSULTING ENGINEERS LIMITED Company Secretary 2017-11-20 CURRENT 2002-12-05 Active
EVERSECRETARY LIMITED RVA ENGINEERING SOLUTIONS LIMITED Company Secretary 2017-11-20 CURRENT 2004-06-17 Active
EVERSECRETARY LIMITED RVA GROUP LIMITED Company Secretary 2017-11-20 CURRENT 2005-11-04 Active
EVERSECRETARY LIMITED EVOLVE SERVICING LIMITED Company Secretary 2017-11-01 CURRENT 2017-11-01 Active
EVERSECRETARY LIMITED ASTON LARK (TRUSTEES) LIMITED Company Secretary 2017-10-23 CURRENT 2017-10-23 Active
EVERSECRETARY LIMITED ONX UK LIMITED Company Secretary 2017-10-02 CURRENT 2009-12-07 Liquidation
EVERSECRETARY LIMITED PENTAIR TUBING LIMITED Company Secretary 2017-05-01 CURRENT 1927-08-22 Liquidation
EVERSECRETARY LIMITED GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD. Company Secretary 2017-03-24 CURRENT 1984-02-15 Active
EVERSECRETARY LIMITED EDWARD BARBER & COMPANY LIMITED Company Secretary 2017-03-01 CURRENT 1926-03-11 Active
EVERSECRETARY LIMITED SUDMO (UK) LIMITED Company Secretary 2017-03-01 CURRENT 1991-04-09 Active - Proposal to Strike off
EVERSECRETARY LIMITED RAYCHEM HTS LIMITED Company Secretary 2017-03-01 CURRENT 1980-10-16 Active - Proposal to Strike off
EVERSECRETARY LIMITED NVENT SOLUTIONS (UK) LIMITED Company Secretary 2017-03-01 CURRENT 1999-02-10 Active
EVERSECRETARY LIMITED GOYEN CONTROLS CO UK LIMITED Company Secretary 2017-03-01 CURRENT 2002-05-22 Active - Proposal to Strike off
EVERSECRETARY LIMITED PENTAIR ENVIRONMENTAL SYSTEMS LIMITED Company Secretary 2017-03-01 CURRENT 1987-09-22 Liquidation
EVERSECRETARY LIMITED SCHROFF UK LIMITED Company Secretary 2017-03-01 CURRENT 1955-12-07 Active - Proposal to Strike off
EVERSECRETARY LIMITED EDWARD BARBER (U.K.) LIMITED Company Secretary 2017-03-01 CURRENT 1981-11-02 Active
EVERSECRETARY LIMITED MASTER PLAN TRUSTEES LTD Company Secretary 2017-02-01 CURRENT 2016-03-01 Active
EVERSECRETARY LIMITED SLJH LIMITED Company Secretary 2016-12-16 CURRENT 2016-08-01 Active
EVERSECRETARY LIMITED FMC TECHNOLOGIES GLOBAL BUSINESS SERVICES LTD Company Secretary 2016-12-05 CURRENT 2016-04-15 Liquidation
EVERSECRETARY LIMITED KPAR LIMITED Company Secretary 2016-10-31 CURRENT 2016-10-31 Active
EVERSECRETARY LIMITED JAMALON LIMITED Company Secretary 2016-08-15 CURRENT 2016-08-15 Active - Proposal to Strike off
EVERSECRETARY LIMITED CONTROL SYSTEMS INTERNATIONAL (UK) LIMITED Company Secretary 2016-07-06 CURRENT 1996-09-02 Active
EVERSECRETARY LIMITED NBTY INTL. LIMITED Company Secretary 2016-06-20 CURRENT 2014-02-17 Dissolved 2017-08-15
EVERSECRETARY LIMITED THE NATURE'S BOUNTY CO. LTD. Company Secretary 2016-06-20 CURRENT 2005-07-19 Active
EVERSECRETARY LIMITED CHEMOURS UK LIMITED Company Secretary 2016-06-10 CURRENT 2016-06-10 Active
EVERSECRETARY LIMITED KELLOGG COMPANY OF GREAT BRITAIN,LIMITED Company Secretary 2016-06-01 CURRENT 1924-07-09 Active
EVERSECRETARY LIMITED JASPER TECHNOLOGIES LIMITED Company Secretary 2016-05-09 CURRENT 2007-03-08 Liquidation
EVERSECRETARY LIMITED CLIQR TECHNOLOGIES U.K. LIMITED Company Secretary 2016-04-15 CURRENT 2016-02-26 Dissolved 2017-09-26
EVERSECRETARY LIMITED AABB LIMITED Company Secretary 2016-04-06 CURRENT 1914-11-24 Liquidation
EVERSECRETARY LIMITED CROSBY SERVICES INTERNATIONAL LIMITED Company Secretary 2016-04-06 CURRENT 1978-02-20 Liquidation
EVERSECRETARY LIMITED K EUROPE HOLDING COMPANY LIMITED Company Secretary 2016-03-16 CURRENT 2015-07-29 Active
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EVERSECRETARY LIMITED NBTY INTERNATIONAL (APAC) LIMITED Company Secretary 2016-03-04 CURRENT 2016-03-04 Dissolved 2017-08-15
EVERSECRETARY LIMITED NBTY INTERNATIONAL (EUROPE) LIMITED Company Secretary 2016-03-04 CURRENT 2016-03-04 Active - Proposal to Strike off
EVERSECRETARY LIMITED RUMURUTI SOLAR GENERATION HOLDING LIMITED Company Secretary 2016-02-26 CURRENT 2016-02-26 Active - Proposal to Strike off
EVERSECRETARY LIMITED ALBEMARLE MEDWAY UK LIMITED Company Secretary 2016-02-01 CURRENT 2013-04-04 Dissolved 2017-10-17
EVERSECRETARY LIMITED ROCKWOOD LITHIUM (UK) LTD Company Secretary 2016-02-01 CURRENT 1984-10-01 Active - Proposal to Strike off
EVERSECRETARY LIMITED ALBEMARLE CAMBRIDGE CHEMICALS LIMITED Company Secretary 2016-02-01 CURRENT 2006-07-26 Active - Proposal to Strike off
EVERSECRETARY LIMITED ALBEMARLE AVONMOUTH WORKS LIMITED Company Secretary 2016-02-01 CURRENT 2013-04-04 Active - Proposal to Strike off
EVERSECRETARY LIMITED RT LITHIUM LIMITED Company Secretary 2016-02-01 CURRENT 2013-11-21 Active
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EVERSECRETARY LIMITED ACANO (UK) LIMITED Company Secretary 2016-01-28 CURRENT 2011-09-30 Active
EVERSECRETARY LIMITED PIA GETTY FILMS LIMITED Company Secretary 2016-01-27 CURRENT 2016-01-27 Active - Proposal to Strike off
EVERSECRETARY LIMITED ADM FINCO Company Secretary 2015-12-10 CURRENT 1989-05-22 Dissolved 2016-09-20
EVERSECRETARY LIMITED ADM ELEVEN Company Secretary 2015-12-10 CURRENT 1996-02-02 Dissolved 2016-11-03
EVERSECRETARY LIMITED ADM NEWPORT PAGNELL LIMITED Company Secretary 2015-12-10 CURRENT 1972-08-29 Dissolved 2017-06-25
EVERSECRETARY LIMITED CHANCELOT MILL LIMITED Company Secretary 2015-12-10 CURRENT 1968-02-08 Dissolved 2017-09-27
EVERSECRETARY LIMITED ADM COCOA PROCESSING LIMITED Company Secretary 2015-12-10 CURRENT 1913-05-01 Dissolved 2017-12-07
EVERSECRETARY LIMITED ERITH EDIBLE OILS LIMITED Company Secretary 2015-12-10 CURRENT 1994-07-14 Dissolved 2017-08-10
EVERSECRETARY LIMITED ADM TRADING (UK) LIMITED Company Secretary 2015-12-10 CURRENT 1964-09-09 Active - Proposal to Strike off
EVERSECRETARY LIMITED ADM MILLING LIMITED Company Secretary 2015-12-10 CURRENT 1989-11-21 Active
EVERSECRETARY LIMITED ARCHER DANIELS MIDLAND INVESTMENTS (UK) LIMITED Company Secretary 2015-12-10 CURRENT 1921-09-01 Liquidation
EVERSECRETARY LIMITED ARCHER DANIELS MIDLAND ERITH LIMITED Company Secretary 2015-12-10 CURRENT 1919-10-10 Active
EVERSECRETARY LIMITED ADM PURA LIMITED Company Secretary 2015-12-10 CURRENT 1965-05-19 Active
EVERSECRETARY LIMITED ARCHER DANIELS MIDLAND (UK) LIMITED Company Secretary 2015-12-10 CURRENT 1973-01-15 Active
EVERSECRETARY LIMITED ACATOS LIMITED Company Secretary 2015-12-10 CURRENT 1982-03-31 Liquidation
EVERSECRETARY LIMITED A & H GROUP TRUSTEE LIMITED Company Secretary 2015-12-10 CURRENT 1984-02-01 Active
EVERSECRETARY LIMITED ADM WESSON UK LIMITED Company Secretary 2015-12-10 CURRENT 1994-11-18 Active - Proposal to Strike off
EVERSECRETARY LIMITED ADM WESSON PROPERTIES LIMITED Company Secretary 2015-12-10 CURRENT 1999-10-15 Active - Proposal to Strike off
EVERSECRETARY LIMITED PURA FOODS GROUP LIMITED Company Secretary 2015-12-10 CURRENT 1966-08-15 Liquidation
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EVERSECRETARY LIMITED PURA THREE LIMITED Company Secretary 2015-12-10 CURRENT 1931-08-24 Liquidation
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EVERSECRETARY LIMITED OLENEX TRADING (UK) LIMITED Company Secretary 2015-12-10 CURRENT 2013-04-11 Liquidation
EVERSECRETARY LIMITED PORTCULLIS COMPUTER SECURITY LIMITED Company Secretary 2015-11-16 CURRENT 1992-11-11 Liquidation
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EVERSECRETARY LIMITED ECO2 DEVELOPMENTS LIMITED Company Secretary 2015-09-15 CURRENT 2013-05-09 Dissolved 2016-12-27
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EVERSECRETARY LIMITED CEP TEESSIDE BIOMASS LIMITED Company Secretary 2015-08-13 CURRENT 2015-08-13 Active
EVERSECRETARY LIMITED SCATEC NORFUND INVESTMENTS LIMITED Company Secretary 2015-08-10 CURRENT 2015-08-10 Active - Proposal to Strike off
EVERSECRETARY LIMITED FORTUNA BIDCO LIMITED Company Secretary 2015-06-18 CURRENT 2015-06-18 Dissolved 2016-01-12
EVERSECRETARY LIMITED FORTUNA HOLDCO LIMITED Company Secretary 2015-06-18 CURRENT 2015-06-18 Dissolved 2016-01-12
EVERSECRETARY LIMITED PARAGON EDUCATION AND SKILLS (MIDLANDS) LIMITED Company Secretary 2015-03-31 CURRENT 2006-05-02 Dissolved 2016-08-02
EVERSECRETARY LIMITED PARAGON EDUCATION & SKILLS GROUP HOLDINGS LIMITED Company Secretary 2015-03-31 CURRENT 2008-03-17 Active
EVERSECRETARY LIMITED PARAGON EDUCATION & SKILLS GROUP LIMITED Company Secretary 2015-03-31 CURRENT 2008-03-18 Active
EVERSECRETARY LIMITED PARAGON EDUCATION & SKILLS LIMITED Company Secretary 2015-03-31 CURRENT 1998-03-18 Active
EVERSECRETARY LIMITED ECO2 SOUTH WALES LIMITED Company Secretary 2015-01-22 CURRENT 2012-06-21 Dissolved 2016-05-25
EVERSECRETARY LIMITED MARGAM GREEN ENERGY LIMITED Company Secretary 2015-01-22 CURRENT 2013-03-12 Active
EVERSECRETARY LIMITED FISERV (EUROPE) LIMITED Company Secretary 2015-01-01 CURRENT 1990-02-06 Active
EVERSECRETARY LIMITED KE-BURGMANN UK LIMITED Company Secretary 2014-12-22 CURRENT 2002-07-31 Active
EVERSECRETARY LIMITED CEP BIOMASS ENERGY LIMITED Company Secretary 2014-12-15 CURRENT 2014-12-15 Active
EVERSECRETARY LIMITED BAY CITY HOLDINGS LIMITED Company Secretary 2014-11-24 CURRENT 2014-11-24 Active
EVERSECRETARY LIMITED GRATICULE ASSET MANAGEMENT ASIA (UK) LIMITED Company Secretary 2014-11-04 CURRENT 2014-04-23 Active
EVERSECRETARY LIMITED BLY EMEA UK HOLDINGS LTD Company Secretary 2014-10-01 CURRENT 2011-09-27 Active
EVERSECRETARY LIMITED SCANCELL HOLDINGS PLC Company Secretary 2014-09-30 CURRENT 2008-04-14 Active
EVERSECRETARY LIMITED BRETTON HEALTHCARE LIMITED Company Secretary 2014-07-21 CURRENT 2014-07-21 Dissolved 2017-09-19
EVERSECRETARY LIMITED VELOCITY ELECTRONICS U.K. LIMITED Company Secretary 2014-07-21 CURRENT 2014-07-21 Active
EVERSECRETARY LIMITED LONDON LGPS CIV LIMITED Company Secretary 2014-07-17 CURRENT 2014-07-17 Active
EVERSECRETARY LIMITED SCATEC SOLAR ASSET LIMITED Company Secretary 2014-07-07 CURRENT 2014-07-07 Dissolved 2017-01-31
EVERSECRETARY LIMITED SCATEC SOLAR LIMITED Company Secretary 2014-06-25 CURRENT 2014-06-25 Dissolved 2017-01-31
EVERSECRETARY LIMITED MVV ENVIRONMENT SERVICES LIMITED Company Secretary 2014-04-15 CURRENT 2013-04-23 Active
EVERSECRETARY LIMITED GOLLEK UK LIMITED Company Secretary 2014-04-09 CURRENT 2014-04-09 Active
EVERSECRETARY LIMITED FIRST DATA EUROPE LIMITED Company Secretary 2014-04-04 CURRENT 1986-04-22 Active
EVERSECRETARY LIMITED COMPOSITE SOFTWARE UK LIMITED Company Secretary 2014-04-03 CURRENT 2006-05-10 Dissolved 2017-07-25
EVERSECRETARY LIMITED SOURCEFIRE LIMITED Company Secretary 2014-04-01 CURRENT 2006-05-05 Liquidation
EVERSECRETARY LIMITED NEW YORK COLLEGE IN LONDON LIMITED Company Secretary 2013-10-22 CURRENT 2013-10-22 Active - Proposal to Strike off
EVERSECRETARY LIMITED MARA RIVER INVESTMENTS LIMITED Company Secretary 2013-10-14 CURRENT 2013-10-14 Active
EVERSECRETARY LIMITED BRAINLOOP LIMITED Company Secretary 2013-06-20 CURRENT 2013-06-20 Active - Proposal to Strike off
EVERSECRETARY LIMITED ELOHIM AND KENNETH VENTURES PRIVATE LIMITED Company Secretary 2013-05-10 CURRENT 2013-05-10 Active - Proposal to Strike off
EVERSECRETARY LIMITED FURTHER EDUCATION TRUST FOR LEADERSHIP Company Secretary 2013-05-02 CURRENT 2013-05-02 Liquidation
EVERSECRETARY LIMITED ARCH DIGECO LIMITED Company Secretary 2013-04-03 CURRENT 2013-04-03 Active - Proposal to Strike off
EVERSECRETARY LIMITED ENERSYS LTD. Company Secretary 2013-03-25 CURRENT 1962-07-31 Active
EVERSECRETARY LIMITED ENERSYS HOLDINGS UK LTD Company Secretary 2013-03-25 CURRENT 2002-03-06 Active
EVERSECRETARY LIMITED CHLORIDE INDUSTRIAL BATTERIES LIMITED Company Secretary 2013-03-25 CURRENT 1990-11-14 Active
EVERSECRETARY LIMITED ABSL POWER SOLUTIONS LTD Company Secretary 2013-03-25 CURRENT 1993-07-30 Active
EVERSECRETARY LIMITED HAWKER ENERGY PRODUCTS LIMITED Company Secretary 2013-03-25 CURRENT 1981-07-17 Liquidation
EVERSECRETARY LIMITED RENOLD GROUP GENERAL PARTNER LIMITED Company Secretary 2013-03-20 CURRENT 2013-03-20 Active
EVERSECRETARY LIMITED FAVORITE FOOD PRODUCTS LIMITED Company Secretary 2013-03-01 CURRENT 1936-01-14 Active
EVERSECRETARY LIMITED KELLOGG MANCHESTER Company Secretary 2013-03-01 CURRENT 2001-11-05 Active
EVERSECRETARY LIMITED KELLOGG UK MINOR LIMITED Company Secretary 2013-03-01 CURRENT 2004-10-25 Active
EVERSECRETARY LIMITED PORTABLE FOODS MANUFACTURING COMPANY LIMITED Company Secretary 2013-03-01 CURRENT 1998-03-18 Active
EVERSECRETARY LIMITED KELPAC LIMITED Company Secretary 2013-03-01 CURRENT 1977-03-31 Active
EVERSECRETARY LIMITED KELCORN LIMITED Company Secretary 2013-03-01 CURRENT 1993-11-19 Active
EVERSECRETARY LIMITED KELLOGG U.K. HOLDING COMPANY LIMITED Company Secretary 2013-03-01 CURRENT 1996-06-25 Active
EVERSECRETARY LIMITED KELLOGG SUPPLY SERVICES (EUROPE) LIMITED Company Secretary 2013-03-01 CURRENT 1996-08-02 Active
EVERSECRETARY LIMITED KELLOGG MARKETING AND SALES COMPANY (UK) LIMITED Company Secretary 2013-03-01 CURRENT 1996-08-13 Active
EVERSECRETARY LIMITED KELF Company Secretary 2013-03-01 CURRENT 2001-11-05 Active
EVERSECRETARY LIMITED KELLOGG LATIN AMERICA HOLDING COMPANY (ONE) LIMITED Company Secretary 2013-03-01 CURRENT 2010-12-13 Active
EVERSECRETARY LIMITED KELLOGG LATIN AMERICA HOLDING COMPANY (TWO) LIMITED Company Secretary 2013-03-01 CURRENT 2010-12-13 Active
EVERSECRETARY LIMITED SARAGUSA FROZEN FOODS LIMITED Company Secretary 2013-03-01 CURRENT 1978-04-20 Active
EVERSECRETARY LIMITED KELLOGG UK SERVICES LIMITED Company Secretary 2013-03-01 CURRENT 1933-01-11 Active
EVERSECRETARY LIMITED KELMILL LIMITED Company Secretary 2013-03-01 CURRENT 1981-08-14 Active
EVERSECRETARY LIMITED KELLOGG MANAGEMENT SERVICES (EUROPE) LIMITED Company Secretary 2013-03-01 CURRENT 1996-08-02 Active
EVERSECRETARY LIMITED KELLOGG GROUP LIMITED Company Secretary 2013-03-01 CURRENT 2004-09-23 Active
EVERSECRETARY LIMITED CBTS TECHNOLOGY SOLUTIONS UK LIMITED Company Secretary 2012-11-06 CURRENT 2008-02-05 Active
EVERSECRETARY LIMITED AXIS OF LIGHT LIMITED Company Secretary 2012-10-16 CURRENT 2012-10-16 Active - Proposal to Strike off
EVERSECRETARY LIMITED VANTAGE AIRPORT GROUP (UK) LTD Company Secretary 2012-09-20 CURRENT 2010-05-28 Active
EVERSECRETARY LIMITED SHARED ACCESS LTD Company Secretary 2012-08-23 CURRENT 2007-08-16 Active
EVERSECRETARY LIMITED CAMBRIDGE UNIVERSITY HEALTH PARTNERS Company Secretary 2012-08-10 CURRENT 2009-09-11 Active
EVERSECRETARY LIMITED THE U.K. EDENFIELD HOLDING COMPANY LTD Company Secretary 2012-08-07 CURRENT 2011-07-04 Dissolved 2013-10-22
EVERSECRETARY LIMITED FUNDAMENTAL DATA LIMITED Company Secretary 2012-08-06 CURRENT 2003-10-14 Dissolved 2013-12-10
EVERSECRETARY LIMITED HEMSCOTT GROUP LIMITED Company Secretary 2012-08-06 CURRENT 1999-12-09 Dissolved 2013-12-10
EVERSECRETARY LIMITED OLD BROAD STREET RESEARCH LIMITED Company Secretary 2012-08-06 CURRENT 1999-05-20 Dissolved 2016-01-12
EVERSECRETARY LIMITED MORNINGSTAR REAL-TIME DATA HOLDINGS LIMITED Company Secretary 2012-08-06 CURRENT 2002-05-14 Active - Proposal to Strike off
EVERSECRETARY LIMITED MORNINGSTAR REAL-TIME DATA LIMITED Company Secretary 2012-08-06 CURRENT 1995-12-08 Active
EVERSECRETARY LIMITED MORNINGSTAR EUROPE LIMITED Company Secretary 2012-08-06 CURRENT 2000-05-11 Active
EVERSECRETARY LIMITED MORNINGSTAR UK LIMITED Company Secretary 2012-08-06 CURRENT 2000-07-06 Active
EVERSECRETARY LIMITED CISCO SYSTEMS HOLDINGS UK LIMITED Company Secretary 2012-07-02 CURRENT 2012-07-02 Active
EVERSECRETARY LIMITED OBSR ADVISORY SERVICES LIMITED Company Secretary 2012-06-11 CURRENT 1997-10-10 Dissolved 2015-02-10
EVERSECRETARY LIMITED MORNINGSTAR INVESTMENT MANAGEMENT EUROPE LIMITED Company Secretary 2012-06-11 CURRENT 2006-03-07 Active
EVERSECRETARY LIMITED SPX FLOW TECHNOLOGY LIMITED Company Secretary 2012-04-03 CURRENT 1993-04-28 Active - Proposal to Strike off
EVERSECRETARY LIMITED ADVANCE NORTHUMBERLAND (HOUSING) LIMITED Company Secretary 2012-02-20 CURRENT 1986-07-30 Active
EVERSECRETARY LIMITED ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED Company Secretary 2012-02-20 CURRENT 1998-04-27 Active
EVERSECRETARY LIMITED ARCH (CORPORATE HOLDINGS) LIMITED Company Secretary 2012-02-20 CURRENT 2011-01-18 Active - Proposal to Strike off
EVERSECRETARY LIMITED ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED Company Secretary 2012-02-20 CURRENT 2011-01-19 Active
EVERSECRETARY LIMITED ADVANCE NORTHUMBERLAND (PROJECTS) LTD Company Secretary 2012-02-20 CURRENT 2011-01-19 Active
EVERSECRETARY LIMITED LEADING LEARNERS MULTI ACADEMY TRUST Company Secretary 2012-02-09 CURRENT 2012-02-09 Active
EVERSECRETARY LIMITED DENTON WEST END PRIMARY SCHOOL Company Secretary 2012-01-30 CURRENT 2012-01-30 Active
EVERSECRETARY LIMITED GREP1 LIMITED Company Secretary 2011-12-09 CURRENT 2006-11-16 Active
EVERSECRETARY LIMITED LINCOLNSHIRE BIOMASS LTD Company Secretary 2011-12-09 CURRENT 2006-08-16 Active
EVERSECRETARY LIMITED SKINNERS' ACADEMIES TRUST Company Secretary 2011-12-08 CURRENT 2009-05-21 Active
EVERSECRETARY LIMITED MILLBROOK PARK RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2011-10-20 CURRENT 2011-10-20 Active
EVERSECRETARY LIMITED ARIENS UK LIMITED Company Secretary 2011-10-19 CURRENT 2010-05-12 Active
EVERSECRETARY LIMITED EGGBOROUGH TRUSTEE LIMITED Company Secretary 2011-08-16 CURRENT 2009-06-22 Dissolved 2014-12-23
EVERSECRETARY LIMITED EGGBOROUGH NEWCO LIMITED Company Secretary 2011-08-16 CURRENT 2006-12-12 Dissolved 2015-11-03
EVERSECRETARY LIMITED BRIGHT FUTURES EDUCATIONAL TRUST Company Secretary 2011-07-06 CURRENT 2011-07-06 Active
EVERSECRETARY LIMITED THE WIRRAL UTC Company Secretary 2011-05-31 CURRENT 2011-05-31 Dissolved 2014-09-16
EVERSECRETARY LIMITED STARENT NETWORKS (UK) LTD Company Secretary 2011-05-23 CURRENT 2005-05-11 Dissolved 2014-04-23
EVERSECRETARY LIMITED CEP BIOMASS LIMITED Company Secretary 2011-05-19 CURRENT 2011-05-19 Active
EVERSECRETARY LIMITED ARIENS COMPANY LIMITED Company Secretary 2011-05-10 CURRENT 1983-06-20 Active
EVERSECRETARY LIMITED GUNNERSIDE MANAGEMENT LIMITED Company Secretary 2011-04-06 CURRENT 1995-01-04 Active
EVERSECRETARY LIMITED TANDBERG UK LIMITED Company Secretary 2011-03-11 CURRENT 1992-03-03 Dissolved 2016-11-05
EVERSECRETARY LIMITED TANDBERG TELECOM UK LIMITED Company Secretary 2011-03-11 CURRENT 1997-06-17 Active
EVERSECRETARY LIMITED TANDBERG PRODUCTS UK LIMITED Company Secretary 2011-03-11 CURRENT 2002-12-12 Active
EVERSECRETARY LIMITED WELLINGTON SCHOOL Company Secretary 2011-01-20 CURRENT 2010-12-02 Active
EVERSECRETARY LIMITED AIRWAY HANDLING LIMITED Company Secretary 2010-12-11 CURRENT 1995-01-06 Dissolved 2017-07-28
EVERSECRETARY LIMITED GLOBEGROUND (UK) LIMITED Company Secretary 2010-12-11 CURRENT 1998-10-07 Dissolved 2017-07-28
EVERSECRETARY LIMITED GLOBEGROUND HEATHROW LIMITED Company Secretary 2010-12-11 CURRENT 1995-01-17 Dissolved 2017-07-28
EVERSECRETARY LIMITED GLOBEGROUND MANCHESTER LIMITED Company Secretary 2010-12-11 CURRENT 1991-05-01 Dissolved 2017-07-28
EVERSECRETARY LIMITED INFLIGHT CUSTOMER SERVICES LIMITED Company Secretary 2010-12-11 CURRENT 1992-03-10 Dissolved 2017-07-28
EVERSECRETARY LIMITED SERVISAIR (CONTRACT HANDLING) LIMITED Company Secretary 2010-12-11 CURRENT 1996-08-05 Dissolved 2017-07-28
EVERSECRETARY LIMITED HEATHROW CARGO HANDLING LIMITED Company Secretary 2010-12-11 CURRENT 1995-07-05 Active
EVERSECRETARY LIMITED SWISSPORT HOLDINGS LIMITED Company Secretary 2010-12-11 CURRENT 1995-10-10 Active - Proposal to Strike off
EVERSECRETARY LIMITED SHAMROCK LOGISTICS LIMITED Company Secretary 2010-12-11 CURRENT 1998-04-14 Active - Proposal to Strike off
EVERSECRETARY LIMITED SWISSPORT GB LIMITED Company Secretary 2010-12-11 CURRENT 1952-07-07 Active
EVERSECRETARY LIMITED SWISSPORT GROUP UK LIMITED Company Secretary 2010-12-11 CURRENT 1967-12-21 Active
EVERSECRETARY LIMITED FLIGHTCARE MULTISERVICES UK LIMITED Company Secretary 2010-12-11 CURRENT 1962-08-17 Active
EVERSECRETARY LIMITED OMNEON U.K. LIMITED Company Secretary 2010-11-17 CURRENT 2003-05-21 Dissolved 2013-09-18
EVERSECRETARY LIMITED NARUS UK LIMITED Company Secretary 2010-10-25 CURRENT 2000-02-01 Dissolved 2016-04-05
EVERSECRETARY LIMITED MINTAR LIMITED Company Secretary 2010-06-24 CURRENT 2004-05-07 Active - Proposal to Strike off
EVERSECRETARY LIMITED COMPASS POINT BUSINESS SERVICES LIMITED Company Secretary 2010-06-23 CURRENT 2010-06-23 Dissolved 2016-09-20
EVERSECRETARY LIMITED PUBLIC SECTOR PARTNERSHIP SERVICES LTD Company Secretary 2010-06-18 CURRENT 2010-06-18 Active
EVERSECRETARY LIMITED ANTALIS SERVICES LIMITED Company Secretary 2010-06-15 CURRENT 2010-06-15 Active
EVERSECRETARY LIMITED SAAB GB PENSION PLAN TRUSTEE COMPANY LIMITED Company Secretary 2010-05-31 CURRENT 1988-05-12 Dissolved 2015-06-09
EVERSECRETARY LIMITED EGGBOROUGH POWER LIMITED Company Secretary 2010-05-26 CURRENT 1999-06-04 Active
EVERSECRETARY LIMITED 9 EAST SHIPPING LIMITED Company Secretary 2010-04-29 CURRENT 2010-04-29 Active
EVERSECRETARY LIMITED TORQUE TENSION SYSTEMS LIMITED Company Secretary 2010-04-08 CURRENT 1998-11-20 Active - Proposal to Strike off
EVERSECRETARY LIMITED RBS ASSET MANAGEMENT (ACD) LIMITED Company Secretary 2010-02-16 CURRENT 2005-07-18 Active - Proposal to Strike off
EVERSECRETARY LIMITED HAMPTONS BLOCK E RESIDENTS COMPANY LIMITED Company Secretary 2010-02-02 CURRENT 2010-02-02 Dissolved 2013-11-19
EVERSECRETARY LIMITED CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITED Company Secretary 2009-12-07 CURRENT 2004-11-09 Active
EVERSECRETARY LIMITED SCANSAFE LIMITED Company Secretary 2009-12-04 CURRENT 1999-12-24 Liquidation
EVERSECRETARY LIMITED HALTON WOOD ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2009-12-01 CURRENT 2001-08-09 Active
EVERSECRETARY LIMITED MANCHESTER ACADEMIC HEALTH SCIENCE CENTRE Company Secretary 2009-11-20 CURRENT 2009-11-20 Active - Proposal to Strike off
EVERSECRETARY LIMITED TRUST4LEARNING Company Secretary 2009-10-29 CURRENT 2009-10-29 Liquidation
EVERSECRETARY LIMITED SMART HOLOGRAMS LIMITED Company Secretary 2009-10-01 CURRENT 2001-06-01 Dissolved 2014-10-14
EVERSECRETARY LIMITED CHEADLE ROYAL MANAGEMENT COMPANY LIMITED Company Secretary 2009-09-29 CURRENT 1995-09-11 Active
EVERSECRETARY LIMITED THE UCL ACADEMY Company Secretary 2009-09-21 CURRENT 2009-09-21 Active
EVERSECRETARY LIMITED GUNNERSIDE SPORTING LIMITED Company Secretary 2009-07-28 CURRENT 1996-05-02 Active
EVERSECRETARY LIMITED HEDDON STREET LIMITED Company Secretary 2009-07-16 CURRENT 2009-07-16 Active - Proposal to Strike off
EVERSECRETARY LIMITED NORDAM TRANSPARENCY EUROPE LIMITED Company Secretary 2009-06-29 CURRENT 1998-02-19 Active
EVERSECRETARY LIMITED NORDAM UK LIMITED Company Secretary 2009-06-29 CURRENT 1996-10-16 Active
EVERSECRETARY LIMITED CARBON CAPITAL UNIT TRANSACTION LIMITED Company Secretary 2009-06-05 CURRENT 2009-06-05 Dissolved 2014-09-09
EVERSECRETARY LIMITED VANTA EDUCATION HOLDINGS LIMITED Company Secretary 2009-06-01 CURRENT 2009-06-01 Active
EVERSECRETARY LIMITED ARJOWIGGINS SOURCING LIMITED Company Secretary 2009-02-19 CURRENT 2009-02-19 Liquidation
EVERSECRETARY LIMITED MVV ENVIRONMENT LIMITED Company Secretary 2008-09-29 CURRENT 2008-09-29 Active
EVERSECRETARY LIMITED HERTFORDSHIRE OIL STORAGE LIMITED Company Secretary 2008-08-15 CURRENT 1969-10-28 Active
EVERSECRETARY LIMITED CISCO INTERNATIONAL LIMITED Company Secretary 2008-07-08 CURRENT 2008-07-08 Active
EVERSECRETARY LIMITED HOWARD BIRD & COMPANY LIMITED Company Secretary 2008-06-10 CURRENT 2008-06-10 Dissolved 2018-01-16
EVERSECRETARY LIMITED ANGARA MINING PLC Company Secretary 2008-05-28 CURRENT 2005-07-14 Active
EVERSECRETARY LIMITED CARDINAL BEACON LIMITED Company Secretary 2008-05-28 CURRENT 2008-05-28 Active
EVERSECRETARY LIMITED ITHO UK LTD. Company Secretary 2008-05-20 CURRENT 2008-02-24 Dissolved 2017-05-23
EVERSECRETARY LIMITED HARMONIC (UK) LTD Company Secretary 2008-03-31 CURRENT 1997-03-12 Active
EVERSECRETARY LIMITED FAMY CARE EUROPE LIMITED Company Secretary 2008-01-16 CURRENT 2008-01-16 Dissolved 2018-06-05
EVERSECRETARY LIMITED WINDSOR WATER FITTINGS LIMITED Company Secretary 2008-01-04 CURRENT 1991-05-14 Dissolved 2016-03-04
EVERSECRETARY LIMITED DEVA TAP COMPANY LIMITED Company Secretary 2008-01-04 CURRENT 1986-04-11 Active
EVERSECRETARY LIMITED METHVEN UK LIMITED Company Secretary 2008-01-04 CURRENT 2007-06-22 Active
EVERSECRETARY LIMITED SOUTH EASTERN EUROPE SERVICES LIMITED Company Secretary 2007-12-31 CURRENT 1968-11-20 Dissolved 2016-12-27
EVERSECRETARY LIMITED APV OVERSEAS HOLDINGS LIMITED Company Secretary 2007-12-31 CURRENT 1929-02-27 Active
EVERSECRETARY LIMITED SPX FLOW TECHNOLOGY CRAWLEY LIMITED Company Secretary 2007-12-31 CURRENT 1900-11-20 Active - Proposal to Strike off
EVERSECRETARY LIMITED SPX FLOW TECHNOLOGY LONDON LIMITED Company Secretary 2007-12-31 CURRENT 1910-06-10 Active
EVERSECRETARY LIMITED TELFORD MILLENNIUM MANAGEMENT COMPANY LIMITED Company Secretary 2007-12-10 CURRENT 2007-12-10 Active
EVERSECRETARY LIMITED WEBEX COMMUNICATIONS UK, LTD Company Secretary 2007-09-27 CURRENT 2001-08-22 Liquidation
EVERSECRETARY LIMITED AZ CHEM UK LIMITED Company Secretary 2007-09-21 CURRENT 2006-09-04 Dissolved 2014-08-05
EVERSECRETARY LIMITED CORILLIAN INTERNATIONAL LIMITED Company Secretary 2007-08-28 CURRENT 2000-06-02 Dissolved 2013-10-15
EVERSECRETARY LIMITED DHP TRUSTEE COMPANY Company Secretary 2007-08-13 CURRENT 1982-02-10 Active
EVERSECRETARY LIMITED THE BOLTONS ESTATES LIMITED Company Secretary 2007-07-05 CURRENT 2007-07-05 Active - Proposal to Strike off
EVERSECRETARY LIMITED MEXX LIMITED Company Secretary 2007-06-01 CURRENT 1993-03-23 Dissolved 2016-12-06
EVERSECRETARY LIMITED J.E.M. ENTERPRISES LIMITED Company Secretary 2007-06-01 CURRENT 1996-02-23 Active
EVERSECRETARY LIMITED K & N FILTERS (EUROPE) LIMITED Company Secretary 2007-06-01 CURRENT 1981-01-26 Active
EVERSECRETARY LIMITED HOCO INTERNATIONAL INVESTMENT GROUP LIMITED Company Secretary 2007-04-11 CURRENT 1995-05-25 Active
EVERSECRETARY LIMITED LYOCELL HOLDING LIMITED Company Secretary 2007-03-01 CURRENT 1999-09-15 Dissolved 2013-08-16
EVERSECRETARY LIMITED TENCEL HOLDING LIMITED Company Secretary 2007-03-01 CURRENT 2003-06-10 Dissolved 2017-03-28
EVERSECRETARY LIMITED LENZING FIBERS LIMITED Company Secretary 2007-03-01 CURRENT 1929-01-23 Active
EVERSECRETARY LIMITED CONWORX MEDICAL IT LTD. Company Secretary 2007-02-26 CURRENT 2007-02-26 Liquidation
EVERSECRETARY LIMITED NURSE BROKERS LIMITED Company Secretary 2007-02-20 CURRENT 2005-01-06 Dissolved 2014-06-07
EVERSECRETARY LIMITED THE RUSSELL GROUP OF UNIVERSITIES Company Secretary 2007-02-06 CURRENT 2007-02-06 Active
EVERSECRETARY LIMITED NEWEY GROUP PENSION FUND LIMITED Company Secretary 2007-02-01 CURRENT 1953-11-13 Dissolved 2013-08-20
EVERSECRETARY LIMITED BLACKDAY LIMITED Company Secretary 2007-01-22 CURRENT 2007-01-22 Dissolved 2014-08-28
EVERSECRETARY LIMITED VF IMAGEWEAR MAJESTIC (UK) LIMITED Company Secretary 2007-01-08 CURRENT 2007-01-08 Active - Proposal to Strike off
EVERSECRETARY LIMITED PEABODY COALTRADE INTERNATIONAL LIMITED Company Secretary 2007-01-02 CURRENT 2007-01-02 Active
EVERSECRETARY LIMITED NORTHERN RAIL HOLDINGS LIMITED Company Secretary 2007-01-01 CURRENT 2000-06-05 Active - Proposal to Strike off
EVERSECRETARY LIMITED MERSEYRAIL SERVICES HOLDING COMPANY LIMITED Company Secretary 2007-01-01 CURRENT 2002-12-18 Active
EVERSECRETARY LIMITED PAL CH REALISATIONS 2007 LIMITED Company Secretary 2006-11-30 CURRENT 1995-07-31 Liquidation
EVERSECRETARY LIMITED PHC LUTON LIMITED Company Secretary 2006-11-21 CURRENT 2006-06-22 Dissolved 2014-02-26
EVERSECRETARY LIMITED RATCLIFFS (GREAT BRIDGE) LIMITED Company Secretary 2006-09-01 CURRENT 1913-02-19 Active
EVERSECRETARY LIMITED N.E.P. GROUP LIMITED Company Secretary 2006-08-21 CURRENT 1978-02-20 Active - Proposal to Strike off
EVERSECRETARY LIMITED PIA PRESSURE LIMITED Company Secretary 2006-08-07 CURRENT 2006-07-07 Active
EVERSECRETARY LIMITED KENNETH WORLDWIDE LIMITED Company Secretary 2006-06-27 CURRENT 2006-06-27 Active - Proposal to Strike off
EVERSECRETARY LIMITED DSA-QAG Company Secretary 2006-06-09 CURRENT 2006-06-09 Active - Proposal to Strike off
EVERSECRETARY LIMITED PACIFIC TECHNOLOGIES LIMITED Company Secretary 2006-05-19 CURRENT 1994-08-03 Dissolved 2015-06-09
EVERSECRETARY LIMITED LENDLEASE RESIDENTIAL DIRECTOR LIMITED Company Secretary 2006-05-02 CURRENT 2006-05-02 Active
EVERSECRETARY LIMITED OXYRANE UK LIMITED Company Secretary 2006-04-12 CURRENT 2006-04-12 Active
EVERSECRETARY LIMITED POWELL MAIL ORDER LIMITED Company Secretary 2006-04-07 CURRENT 1993-11-02 Liquidation
EVERSECRETARY LIMITED CONFLUENCE INTERNATIONAL LIMITED Company Secretary 2006-03-31 CURRENT 2006-03-31 Active
EVERSECRETARY LIMITED LINMARK ELECTRONICS LIMITED Company Secretary 2006-03-10 CURRENT 1995-11-29 Dissolved 2014-10-21
EVERSECRETARY LIMITED DOWRY PEACOCK GROUP LIMITED Company Secretary 2006-03-10 CURRENT 2004-11-21 Dissolved 2015-06-09
EVERSECRETARY LIMITED HSM (UK) LIMITED Company Secretary 2006-03-09 CURRENT 2003-05-13 Active
EVERSECRETARY LIMITED WILKHAHN LIMITED Company Secretary 2006-02-13 CURRENT 1989-07-03 Active
EVERSECRETARY LIMITED LECTA PAPER UK LIMITED Company Secretary 2005-12-09 CURRENT 1985-10-04 Active
EVERSECRETARY LIMITED EMBANKMENT MANAGEMENT LIMITED Company Secretary 2005-11-24 CURRENT 1990-03-05 Active
EVERSECRETARY LIMITED EVERSHEDS SUTHERLAND (EUROPE) LIMITED Company Secretary 2005-11-16 CURRENT 2005-11-16 Active
EVERSECRETARY LIMITED ACADEMY SCHOOL BUILDING COMPANY LIMITED Company Secretary 2005-11-10 CURRENT 2005-11-10 Dissolved 2017-09-05
EVERSECRETARY LIMITED ALSHAL EXPORTS LIMITED Company Secretary 2005-11-09 CURRENT 2001-06-01 Active
EVERSECRETARY LIMITED CITITOYS (UK) LIMITED Company Secretary 2005-11-07 CURRENT 1989-10-20 Active
EVERSECRETARY LIMITED THE LANGUAGE HALL LIMITED Company Secretary 2005-10-26 CURRENT 1999-10-11 Active - Proposal to Strike off
EVERSECRETARY LIMITED CHAMARAC LIMITED Company Secretary 2005-07-27 CURRENT 1983-04-07 Active
EVERSECRETARY LIMITED IDEM LIMITED Company Secretary 2005-07-22 CURRENT 1986-10-17 Dissolved 2014-05-20
EVERSECRETARY LIMITED ARJO WIGGINS CARBONLESS PAPERS INTERNATIONAL LIMITED Company Secretary 2005-07-22 CURRENT 1929-06-07 Active - Proposal to Strike off
EVERSECRETARY LIMITED AW GERMANY HOLDINGS LIMITED Company Secretary 2005-07-22 CURRENT 1986-07-23 Active - Proposal to Strike off
EVERSECRETARY LIMITED 02041991 LIMITED Company Secretary 2005-07-22 CURRENT 1986-07-30 Dissolved 2017-10-03
EVERSECRETARY LIMITED ARJO WIGGINS FINE PAPERS HOLDINGS LIMITED Company Secretary 2005-07-22 CURRENT 1961-02-14 Active
EVERSECRETARY LIMITED ARJO WIGGINS FINE PAPERS LIMITED Company Secretary 2005-07-22 CURRENT 1969-09-04 In Administration
EVERSECRETARY LIMITED AW CARBONLESS PAPERS EUROPE LIMITED Company Secretary 2005-07-22 CURRENT 1986-07-30 Active - Proposal to Strike off
EVERSECRETARY LIMITED AW UK HOLDINGS LIMITED Company Secretary 2005-07-22 CURRENT 2000-08-22 In Administration/Administrative Receiver
EVERSECRETARY LIMITED ARJOWIGGINS CHARTHAM LIMITED Company Secretary 2005-07-22 CURRENT 2003-09-29 Liquidation
EVERSECRETARY LIMITED WIGGINS TEAPE GROUP LIMITED(THE) Company Secretary 2005-07-22 CURRENT 1953-04-01 Active - Proposal to Strike off
EVERSECRETARY LIMITED PERFORMANCE PAPERS LIMITED Company Secretary 2005-07-22 CURRENT 1989-02-28 Liquidation
EVERSECRETARY LIMITED AW-WS GROUP LIMITED Company Secretary 2005-07-22 CURRENT 1919-03-13 Liquidation
EVERSECRETARY LIMITED ARJOBEX LIMITED Company Secretary 2005-07-22 CURRENT 1964-11-05 Liquidation
EVERSECRETARY LIMITED AW IVYBRIDGE LIMITED Company Secretary 2005-07-22 CURRENT 2004-02-12 Liquidation
EVERSECRETARY LIMITED QUICKNESS LIMITED Company Secretary 2005-07-18 CURRENT 1981-03-24 Active - Proposal to Strike off
EVERSECRETARY LIMITED PARC NEDD RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 1999-07-16 Active
EVERSECRETARY LIMITED VALLEY PARK DEVELOPMENTS LIMITED Company Secretary 2005-07-08 CURRENT 2000-07-25 Active
EVERSECRETARY LIMITED PILGRIMS REACH RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2001-09-20 Active
EVERSECRETARY LIMITED PILGRIMS REACH (NO. 2) RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2001-12-04 Active - Proposal to Strike off
EVERSECRETARY LIMITED THAMESVIEW (PLOTS 425 TO 560) RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2003-05-12 Active
EVERSECRETARY LIMITED THE COACH HOUSES (NORTHAMPTON) RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2003-06-09 Active
EVERSECRETARY LIMITED ROMANS GATE (OLD STRATFORD) RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2003-11-06 Active
EVERSECRETARY LIMITED HUNTERS MEADOW RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2000-04-12 Active
EVERSECRETARY LIMITED QUEEN ELEANOR'S HEIGHTS RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2002-06-05 Active
EVERSECRETARY LIMITED HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO. 2) LIMITED Company Secretary 2005-07-08 CURRENT 2003-01-24 Active
EVERSECRETARY LIMITED HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO.4) LIMITED Company Secretary 2005-07-08 CURRENT 2003-01-24 Active
EVERSECRETARY LIMITED HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO.5) LIMITED Company Secretary 2005-07-08 CURRENT 2003-01-24 Active
EVERSECRETARY LIMITED HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO.3) LIMITED Company Secretary 2005-07-08 CURRENT 2003-01-24 Active
EVERSECRETARY LIMITED HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO. 1) LIMITED Company Secretary 2005-07-08 CURRENT 2003-01-24 Active
EVERSECRETARY LIMITED ABBOTSFORD PARK (NO.3) RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2003-10-01 Active
EVERSECRETARY LIMITED BEAULIEU GRANGE RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 1998-11-05 Active
EVERSECRETARY LIMITED COTSWOLD VIEW RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 1999-11-12 Active
EVERSECRETARY LIMITED KINGSLEY GRANGE (WICKFORD) RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2003-01-03 Active
EVERSECRETARY LIMITED NIGHTINGALE PARK RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2003-04-28 Active
EVERSECRETARY LIMITED FISHER INVESTMENTS EUROPE LIMITED Company Secretary 2005-05-24 CURRENT 1999-09-24 Active
EVERSECRETARY LIMITED THE WOODWAY GATE MANAGEMENT COMPANY NO.1 LIMITED Company Secretary 2005-05-19 CURRENT 2005-05-19 Active
EVERSECRETARY LIMITED MONMORE GRANGE MANAGEMENT COMPANY LIMITED Company Secretary 2005-05-13 CURRENT 2005-05-13 Active
EVERSECRETARY LIMITED TRINTECH SOLUTIONS LIMITED Company Secretary 2005-04-30 CURRENT 1992-03-05 Active
EVERSECRETARY LIMITED BRINK'S EUROPE LIMITED Company Secretary 2005-04-25 CURRENT 1999-07-21 Dissolved 2013-11-07
EVERSECRETARY LIMITED BRINK'S COMMERCIAL SERVICES LIMITED Company Secretary 2005-04-25 CURRENT 1992-05-26 Dissolved 2013-11-07
EVERSECRETARY LIMITED BRINK'S LIMITED Company Secretary 2005-04-25 CURRENT 1969-08-06 Active
EVERSECRETARY LIMITED BRINK'S GLOBAL SERVICES, LTD. Company Secretary 2005-04-25 CURRENT 1999-01-05 Active
EVERSECRETARY LIMITED QUARRYCAST COMMERCIAL LIMITED Company Secretary 2005-04-25 CURRENT 1987-05-27 Liquidation
EVERSECRETARY LIMITED BRINK'S SECURITY LIMITED Company Secretary 2005-04-25 CURRENT 1978-01-18 Liquidation
EVERSECRETARY LIMITED CHOPARD (GREAT BRITAIN) LIMITED Company Secretary 2005-04-18 CURRENT 1987-08-28 Active
EVERSECRETARY LIMITED BRINK'S DIAMOND & JEWELLERY SERVICES LIMITED Company Secretary 2005-04-05 CURRENT 1992-05-26 Dissolved 2013-11-07
EVERSECRETARY LIMITED BRINK'S (UK) LIMITED Company Secretary 2005-04-05 CURRENT 1990-03-02 Active
EVERSECRETARY LIMITED KOWA PHARMACEUTICAL EUROPE CO. LTD. Company Secretary 2005-04-01 CURRENT 2000-09-26 Active
EVERSECRETARY LIMITED BRIDGE TRUSTEES LIMITED Company Secretary 2005-03-25 CURRENT 1991-04-10 Active
EVERSECRETARY LIMITED ZENTIA PROFILES LIMITED Company Secretary 2005-03-25 CURRENT 1997-02-11 Active
EVERSECRETARY LIMITED BRINK'S (SCOTLAND) LIMITED Company Secretary 2005-03-04 CURRENT 1993-06-23 Dissolved 2017-03-30
EVERSECRETARY LIMITED BAHAROON DEVELOPMENT CORPORATION (BDC) (UK) LIMITED Company Secretary 2005-03-01 CURRENT 2001-03-15 Dissolved 2013-10-01
EVERSECRETARY LIMITED FCB NOMINEES LIMITED Company Secretary 2005-02-23 CURRENT 1984-06-05 Active - Proposal to Strike off
EVERSECRETARY LIMITED EVERSHEDS SUTHERLAND LEGAL SERVICES LIMITED Company Secretary 2005-02-23 CURRENT 1988-09-28 Active
EVERSECRETARY LIMITED EVERSHEDS TRUSTEES LIMITED Company Secretary 2005-02-23 CURRENT 1928-12-13 Active
EVERSECRETARY LIMITED CATCHBROAD LIMITED Company Secretary 2005-02-18 CURRENT 1986-02-20 Active
EVERSECRETARY LIMITED CISCO SYSTEMS LIMITED Company Secretary 2004-11-10 CURRENT 1990-11-15 Active
EVERSECRETARY LIMITED INSEARCH EDUCATION Company Secretary 2004-11-01 CURRENT 2004-07-01 Dissolved 2015-02-17
EVERSECRETARY LIMITED CAMBRIDGE REVIEW COMMITTEE Company Secretary 2004-11-01 CURRENT 2001-09-27 Active
EVERSECRETARY LIMITED KENTMERE PLACE RESIDENTS ASSOCIATION LIMITED Company Secretary 2004-10-11 CURRENT 2004-10-11 Active
EVERSECRETARY LIMITED EAGLEBURGMANN INDUSTRIES UK LIMITED Company Secretary 2004-09-01 CURRENT 2003-04-13 Active
EVERSECRETARY LIMITED ACETATE PRODUCTS LIMITED Company Secretary 2004-07-01 CURRENT 1926-11-01 Liquidation
EVERSECRETARY LIMITED RANSOMES PROPERTY DEVELOPMENTS LIMITED Company Secretary 2004-06-18 CURRENT 1989-01-30 Active - Proposal to Strike off
EVERSECRETARY LIMITED RANSOMES PENSIONS TRUSTEE COMPANY LIMITED Company Secretary 2004-06-18 CURRENT 1966-11-29 Active
EVERSECRETARY LIMITED RANSOMES JACOBSEN LIMITED Company Secretary 2004-06-18 CURRENT 1972-09-08 Active
EVERSECRETARY LIMITED RANSOMES LIMITED Company Secretary 2004-06-18 CURRENT 1884-05-12 Active
EVERSECRETARY LIMITED NEWHALL NOMINEES LIMITED Company Secretary 2004-02-20 CURRENT 1982-08-17 Active - Proposal to Strike off
EVERSECRETARY LIMITED KOWA RESEARCH EUROPE LIMITED Company Secretary 2003-12-05 CURRENT 1999-01-12 Liquidation
EVERSECRETARY LIMITED CDA DISC LIMITED Company Secretary 2003-09-30 CURRENT 2001-10-10 Dissolved 2016-02-02
EVERSECRETARY LIMITED EVERSHEDS PROPERTIES LIMITED Company Secretary 2003-09-22 CURRENT 1991-09-27 Active
EVERSECRETARY LIMITED THE BEAUMONT PARK MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 1995-03-20 Active
EVERSECRETARY LIMITED THE MERRIEMONT MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 1995-10-20 Active
EVERSECRETARY LIMITED THE SWAN GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 1996-03-01 Active
EVERSECRETARY LIMITED THE RUXLEY TOWERS MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 1996-05-01 Active
EVERSECRETARY LIMITED THE SPINNEY RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 1999-04-14 Active
EVERSECRETARY LIMITED THE WEEKLEY WOOD MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 1999-10-20 Active
EVERSECRETARY LIMITED THE HIGHGATE (DURHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 2001-03-14 Active
EVERSECRETARY LIMITED THE WILLOWFIELDS MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 2001-05-15 Active
EVERSECRETARY LIMITED THE BURLEIGH RISE MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 1997-06-13 Active
EVERSECRETARY LIMITED THE ORCHARD GROVE (PLAYGROUND) MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 1999-07-23 Active
EVERSECRETARY LIMITED EAST MIDLANDS BUSINESS ANGELS LIMITED Company Secretary 2003-04-17 CURRENT 1996-08-09 Active
EVERSECRETARY LIMITED SHAWHILL FOLD RESIDENTS ASSOCIATION LIMITED Company Secretary 2002-07-26 CURRENT 2002-07-26 Active
EVERSECRETARY LIMITED MEREFIELD COURT (BOWDEN) MANAGEMENT LIMITED Company Secretary 2002-07-12 CURRENT 2002-07-12 Active
EVERSECRETARY LIMITED GST AUTOMOTIVE SAFETY UK LIMITED Company Secretary 2001-10-07 CURRENT 1991-08-22 Dissolved 2018-01-24
EVERSECRETARY LIMITED ANNINGTON NOMINEES LIMITED Company Secretary 2001-10-07 CURRENT 1997-02-10 Active
EVERSECRETARY LIMITED THERMWOOD (EUROPE) LIMITED Company Secretary 2001-04-09 CURRENT 1996-03-07 Active - Proposal to Strike off
EVERSECRETARY LIMITED PUKKA PROPERTIES LIMITED Company Secretary 2001-04-09 CURRENT 2001-04-09 Active
EVERSECRETARY LIMITED SKILLSBRIDGE LIMITED Company Secretary 2000-03-08 CURRENT 2000-03-08 Dissolved 2017-11-14
EVERSECRETARY LIMITED EVER 1058 LIMITED Company Secretary 1998-10-20 CURRENT 1998-10-20 Active
WILLEM GHEYSENS RAYCHEM HTS LIMITED Director 2017-04-28 CURRENT 1980-10-16 Active - Proposal to Strike off
WILLEM GHEYSENS NVENT SOLUTIONS (UK) LIMITED Director 2017-04-28 CURRENT 1999-02-10 Active
WILLEM GHEYSENS SCHROFF UK LIMITED Director 2017-04-28 CURRENT 1955-12-07 Active - Proposal to Strike off
DAVID MARTIN NVENT SOLUTIONS (UK) LIMITED Director 2016-03-01 CURRENT 1999-02-10 Active
MAREK TAPSIK SCHROFF UK LIMITED Director 2015-09-29 CURRENT 1955-12-07 Active - Proposal to Strike off
MAREK TAPSIK ERICO EUROPA (G.B.) LIMITED Director 2015-09-17 CURRENT 1972-05-09 Active - Proposal to Strike off
MAREK TAPSIK NVENT INTERNATIONAL (UK) LTD Director 2015-08-25 CURRENT 2015-08-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-02AP04CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED
2017-12-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES
2017-11-27PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENTAIR PLC
2017-11-27PSC07CESSATION OF PENTAIR, INC. AS A PSC
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR TOMMASO TOFFOLO
2017-05-11AP01DIRECTOR APPOINTED WILLEM GHEYSENS
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 4TH FLOOR 115 GEORGE STREET EDINBURGH EH2 4JN
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2017 FROM, 4TH FLOOR 115 GEORGE STREET, EDINBURGH, EH2 4JN
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 100030
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-09-12RES01ADOPT ARTICLES 17/08/2016
2016-09-12CC04STATEMENT OF COMPANY'S OBJECTS
2016-08-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100030
2015-11-26AR0127/10/15 FULL LIST
2015-10-16AP01DIRECTOR APPOINTED TOMMASO TOFFOLO
2015-10-05AP01DIRECTOR APPOINTED MAREK TAPSIK
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA LAGESON
2015-10-05AP01DIRECTOR APPOINTED MR DAVID MARTIN
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEYER
2015-09-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100030
2014-11-03AR0127/10/14 FULL LIST
2014-10-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT
2014-03-13AD02SAIL ADDRESS CREATED
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2014 FROM, 24 GREAT KING STREET, EDINBURGH, EH3 6QN
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 100030
2013-11-13AR0127/10/13 FULL LIST
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-09AR0127/10/12 NO CHANGES
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-10AR0127/10/11 FULL LIST
2012-01-27RP04SECOND FILING WITH MUD 27/10/09 FOR FORM AR01
2012-01-27ANNOTATIONClarification
2011-10-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-20AR0127/10/10 NO CHANGES
2010-11-22AP01DIRECTOR APPOINTED ANGELA DEE LAGESON
2010-11-22TM02APPOINTMENT TERMINATED, SECRETARY LOUIS AINSWORTH
2010-11-22TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS AINSWORTH
2010-11-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-01-19AR0127/10/09 NO CHANGES
2009-06-17288bAPPOINTMENT TERMINATED SECRETARY DOUGLAS STOKOE
2009-04-27288bAPPOINTMENT TERMINATE, DIRECTOR PETER BERNARD DESSING LOGGED FORM
2009-04-24288bAPPOINTMENT TERMINATED DIRECTOR PETER DESSING
2009-01-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-30363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-05-02353LOCATION OF REGISTER OF MEMBERS
2008-05-02287REGISTERED OFFICE CHANGED ON 02/05/2008 FROM LEVEL 2, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2ET
2008-05-02287REGISTERED OFFICE CHANGED ON 02/05/2008 FROM, LEVEL 2, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2ET
2008-04-11363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2008-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-12-17363aRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2007-01-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-01-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-11-09AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-11-18288aNEW SECRETARY APPOINTED
2005-11-18363sRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-05-27363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-02-18288bSECRETARY RESIGNED
2003-11-14287REGISTERED OFFICE CHANGED ON 14/11/03 FROM: C/O PENTAIR ENCLOSURES MACMERRY INDUSTRIAL ESTATE MACMERRY EAST LOTHIAN EH33 1EX
2003-11-14287REGISTERED OFFICE CHANGED ON 14/11/03 FROM: C/O PENTAIR ENCLOSURES, MACMERRY INDUSTRIAL ESTATE, MACMERRY, EAST LOTHIAN EH33 1EX
2003-11-10AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-31244DELIVERY EXT'D 3 MTH 31/12/02
2003-10-30363sRETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2002-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-11-21363sRETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-10-24244DELIVERY EXT'D 3 MTH 31/12/01
2002-05-14287REGISTERED OFFICE CHANGED ON 14/05/02 FROM: C/O PENTAIR ENCLOSURES LTD GRANGE ROAD,HOUSTOUN INDUSTRIAL ESTATE,LIVINGSTON WEST LOTHIAN EH54 5DE
2002-05-14287REGISTERED OFFICE CHANGED ON 14/05/02 FROM: C/O PENTAIR ENCLOSURES LTD, GRANGE ROAD,HOUSTOUN INDUSTRIAL, ESTATE,LIVINGSTON, WEST LOTHIAN EH54 5DE
2002-02-20288aNEW DIRECTOR APPOINTED
2002-02-20288bSECRETARY RESIGNED
2002-02-20288aNEW SECRETARY APPOINTED
2001-12-07288cDIRECTOR'S PARTICULARS CHANGED
2001-12-06288bDIRECTOR RESIGNED
2001-11-22363(287)REGISTERED OFFICE CHANGED ON 22/11/01
2001-11-22363sRETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2001-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-10-10287REGISTERED OFFICE CHANGED ON 10/10/01 FROM: 48 MELVILLE STREET EDINBURGH EH3 7HF
2001-08-14288bDIRECTOR RESIGNED
2001-08-14288aNEW DIRECTOR APPOINTED
2001-01-23288aNEW DIRECTOR APPOINTED
2001-01-23288aNEW SECRETARY APPOINTED
2000-11-04363sRETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
2000-11-01AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
1999-11-12363sRETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
1999-03-31288aNEW DIRECTOR APPOINTED
1999-03-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-03-31288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OPTIMA ENCLOSURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPTIMA ENCLOSURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1998-03-16 Outstanding LOTHIAN AND EDINBURGH ENTERPRISE LIMITED
STANDARD SECURITY 1998-01-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1995-08-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1995-07-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFF-SET 1986-10-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1986-10-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
1983-02-02 Satisfied LOTHIAN REGIONAL COUNCIL
1971-04-30 Satisfied LOTHIAN REGIONAL COUNCIL
1971-04-30 Satisfied LOTHIAN REGIONAL COUNCIL
Intangible Assets
Patents
We have not found any records of OPTIMA ENCLOSURES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of OPTIMA ENCLOSURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIMA ENCLOSURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as OPTIMA ENCLOSURES LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where OPTIMA ENCLOSURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIMA ENCLOSURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPTIMA ENCLOSURES LIMITED any grants or awards.
Ownership
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    Other companies at postcode EH3 7PE