OPTONES LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO6 1HT

Company number 05674174
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address 254 COGGESHALL ROAD, LITTLE TEY, COLCHESTER, ESSEX, CO6 1HT
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of OPTONES LIMITED are www.optones.co.uk, and www.optones.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Optones Limited is a Private Limited Company. The company registration number is 05674174. Optones Limited has been working since 13 January 2006. The present status of the company is Active. The registered address of Optones Limited is 254 Coggeshall Road Little Tey Colchester Essex Co6 1ht. . KING, Kathryn Joy is a Secretary of the company. KING, Bernard Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
KING, Kathryn Joy
Appointed Date: 13 January 2006
Director
KING, Bernard Michael
Appointed Date: 13 January 2006
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 January 2006
Appointed Date: 13 January 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 January 2006
Appointed Date: 13 January 2006

Persons With Significant Control

Mr Bernard Michael King
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathryn King
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTONES LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
29 Jun 2016
Micro company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
27 Jul 2015
Micro company accounts made up to 31 January 2015
14 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
...
... and 25 more events
01 Feb 2006
Secretary resigned
01 Feb 2006
Director resigned
01 Feb 2006
New director appointed
01 Feb 2006
New secretary appointed
13 Jan 2006
Incorporation

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