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OPTIMUM FIRE AND SECURITY LIMITED

Company number 12730238

Persons with significant control: 1 active person with significant control / 0 active statements

Nps Mechanical Limited Active

Correspondence address
Unit 11 Avro Business Park, First Avenue, Finningley, Doncaster, England, DN9 3RH
Notified on
31 March 2023
Governing law
Legal form
Place registered
Companies House
Registration number
14017830
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Mrs Natalie Elizabeth Ann Sutherland Ceased

Correspondence address
Unit 10 Avro Business Park, Doncaster Sheffield Airport, First Avenue, Doncaster, United Kingdom, DN9 3RH
Notified on
30 June 2021
Ceased on
31 March 2023
Date of birth
January 1978
Nationality
British
Country of residence
Spain
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Paul Stuart Sutherland Ceased

Correspondence address
Unit 10 Avro Business Park, Doncaster Sheffield Airport, First Avenue, Doncaster, United Kingdom, DN9 3RH
Notified on
30 June 2021
Ceased on
31 March 2023
Date of birth
February 1972
Nationality
British
Country of residence
Spain
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Nhn Holdings Limited Ceased

Correspondence address
Charity Farm, 10 Bar Road North, Beckingham, Doncaster, South Yorkshire, DN10 4NN
Notified on
9 July 2020
Ceased on
30 June 2021
Governing law
Legal form
Place registered
United Kingdom
Registration number
09718441
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more