TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Optimus Navis Limited

Adresse
11 Yeo Business Park Axehayes Farm
Clyst St Mary
Exeter
EX5 1DP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06717295 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 octobre 2022
Activité (Code NAF)50100 - Transports maritimes et côtiers de passagers
Statut de Sociétéactive
Noms Précédents
  • Project Marine Solutions Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Mcilroy, Albert James Status: Active Notified: 01/07/2016 Date of Birth: 07/1965 Nature of Control
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Mcilroy, Albert James Clyst St Mary, Exeter, United Kingdom Status: Active Notified: 07/10/2008 Date of Birth: 07/1965 Occupation: Marine Engineer Role: Director Country of Residence: Italy Nationality: New Zealander
    Smith, Miles Gregory Clyst St Mary, Exeter, United Kingdom Status: Active Notified: 22/11/2010 Role: Secretary
    Smith, Miles Gregory Cannon Exton, Exeter, Devon, United Kingdom Status: Active Notified: 06/04/2012 Date of Birth: 07/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Optimus Navis Consultants Limited Status: Active Notified: 06/09/2017 Companies House Number: 10948546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors