CompaniesInTheUK

OPTIMUM FIRE AND SECURITY LIMITED

Company number 12730238 ·

Active

2 active / 3 ceased · persons with significant control

Nps Mechanical Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-03-31
Correspondence address
Unit 11 Avro Business Park, First Avenue, Finningley, Doncaster, DN9 3RH, England
Legal form
Limited Company
Place registered
Companies House
Registration number
14017830
Country registered
England

Nhn Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-07-09
Correspondence address
Charity Farm, 10 Bar Road North, Beckingham, Doncaster, South Yorkshire, DN10 4NN
Legal form
Private Company Limited By Shares
Place registered
United Kingdom
Registration number
09718441
Country registered
United Kingdom

Mrs Natalie Elizabeth Ann Sutherland

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-06-30
Ceased on
2023-03-31
Date of birth
January 1978
Nationality
British
Country of residence
Spain
Correspondence address
Unit 10 Avro Business Park, Doncaster Sheffield Airport, First Avenue, Doncaster, DN9 3RH, United Kingdom

Mr Paul Stuart Sutherland

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-06-30
Ceased on
2023-03-31
Date of birth
February 1972
Nationality
British
Country of residence
Spain
Correspondence address
Unit 10 Avro Business Park, Doncaster Sheffield Airport, First Avenue, Doncaster, DN9 3RH, United Kingdom

Nhn Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-07-09
Ceased on
2021-06-30
Correspondence address
Charity Farm, 10 Bar Road North, Beckingham, Doncaster, South Yorkshire, DN10 4NN
Legal form
Private Company Limited By Shares
Place registered
United Kingdom
Registration number
09718441
Country registered
United Kingdom