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Barton Cold-Form (Uk) Limited

07000736

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

OPTIMAS OE SOLUTIONS LTD WATERWELLS DRIVE, GLOUCESTER, GL2 2FR
Incorporated 25/08/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

25940
Manufacture of fasteners and screw machine products

Officers

Mr. Hugh John Mcgrath

director · Since 01/05/2020

SENIOR FINANCE DIRECTOR INTERNATIONAL

IRISH · UNITED KINGDOM · Age 45

Michael James Tuffy

director · Since 07/07/2020

PRESIDENT - INTERNATIONAL

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Ms Elisa Maria Isabal Ordonez

director · Since 01/11/2023

LAWYER

SPANISH · ENGLAND · Age 50

Also on 1 other board

Persons with Significant Control

Optimas Oe Solutions Ltd

75–100% shares

Waterwells Drive, Waterwells Business Park, Gloucester, GL2 2FR

Notified 06/04/2016

Former PSCs

Mr Stanley Edme

Ceased 06/09/2017

Mr Paul Bamatter

Ceased 06/09/2017

Mr Joel Michael Rotroff

Ceased 06/09/2017

Ms Anesa Taher Chaibi

Ceased 06/09/2017

Mr Matthew Ackerman

Ceased 06/09/2017

Charges3 outstanding

A registered charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 29/07/2026Registered 30/07/2026
A registered charge
satisfied

ALLY BANK (AS COLLATERAL AGENT)

Created 31/01/2022Registered 22/07/2026Satisfied 22/07/2026
A registered charge
satisfied

ALLY BANK (AS COLLATERAL AGENT)

Created 31/01/2022Registered 22/07/2026Satisfied 22/07/2026
Charge
outstanding

ALLY BANK (AS COLLATERAL AGENT)

Created 31/01/2022Registered 21/02/2022
Charge
outstanding

ALLY BANK (AS COLLATERAL AGENT)

Created 31/01/2022Registered 21/02/2022