Barton Cold-Form (Uk) Limited

07000736

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

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 44

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 49

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

Charges2 outstanding

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

Charge

satisfied

CENTRIC SPV1 LIMITED

Created 28/01/2014Registered 29/01/2014Satisfied 05/11/2015

charge

satisfied

BIBBY FINANCIAL SERVICES LIMITED

Created 16/03/2011Registered 23/03/2011Satisfied 30/01/2014

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 22/09/2009Registered 24/09/2009Satisfied 08/02/2012