OPTICAL SURFACES LIMITED
SURREY

Hellopages » Greater London » Croydon » CR8 5AA

Company number 02641133
Status Active
Incorporation Date 28 August 1991
Company Type Private Limited Company
Address GODSTONE ROAD, KENLEY, SURREY, CR8 5AA
Home Country United Kingdom
Nature of Business 23120 - Shaping and processing of flat glass, 23190 - Manufacture and processing of other glass, including technical glassware, 26701 - Manufacture of optical precision instruments
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 20,000 . The most likely internet sites of OPTICAL SURFACES LIMITED are www.opticalsurfaces.co.uk, and www.optical-surfaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Optical Surfaces Limited is a Private Limited Company. The company registration number is 02641133. Optical Surfaces Limited has been working since 28 August 1991. The present status of the company is Active. The registered address of Optical Surfaces Limited is Godstone Road Kenley Surrey Cr8 5aa. . CHILD, Norman Stanley is a Secretary of the company. CHILD, Norman Stanley is a Director of the company. HARRIS, Wayne is a Director of the company. Secretary HARRIS, Colleen Lorraine has been resigned. Secretary KITSON, Robert has been resigned. Secretary THOMSON, John Victor has been resigned. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Director ANDERSON, Frank Maurus has been resigned. Nominee Director GUARDHEATH SECURITIES LIMITED has been resigned. Director HARRIS, Colleen Lorraine has been resigned. Director KITSON, Robert has been resigned. Director MATHERS, John Hamilton has been resigned. The company operates in "Shaping and processing of flat glass".


Current Directors

Secretary
CHILD, Norman Stanley
Appointed Date: 02 January 2008
Director
CHILD, Norman Stanley
Appointed Date: 31 October 1991
72 years old
Director
HARRIS, Wayne
Appointed Date: 28 August 1991
69 years old

Resigned Directors

Secretary
HARRIS, Colleen Lorraine
Resigned: 31 October 1991
Appointed Date: 28 August 1991
Secretary
KITSON, Robert
Resigned: 31 December 2007
Appointed Date: 15 April 1996
Secretary
THOMSON, John Victor
Resigned: 15 April 1996
Appointed Date: 31 October 1991
Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 28 August 1991
Appointed Date: 28 August 1991
Director
ANDERSON, Frank Maurus
Resigned: 31 March 1996
Appointed Date: 31 October 1991
94 years old
Nominee Director
GUARDHEATH SECURITIES LIMITED
Resigned: 28 August 1991
Appointed Date: 28 August 1991
Director
HARRIS, Colleen Lorraine
Resigned: 31 October 1991
Appointed Date: 28 August 1991
70 years old
Director
KITSON, Robert
Resigned: 31 December 2007
Appointed Date: 31 October 1991
78 years old
Director
MATHERS, John Hamilton
Resigned: 01 September 2008
Appointed Date: 31 October 1991
80 years old

Persons With Significant Control

Mr Norman Stanley Child
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne Peter Harris
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTICAL SURFACES LIMITED Events

09 Sep 2016
Confirmation statement made on 28 August 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 20,000
08 Jun 2015
Total exemption small company accounts made up to 31 December 2014
03 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 20,000
...
... and 76 more events
28 Nov 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Nov 1991
Accounting reference date notified as 31/12
04 Sep 1991
Secretary resigned;new secretary appointed;new director appointed
04 Sep 1991
Director resigned;new director appointed
28 Aug 1991
Incorporation

OPTICAL SURFACES LIMITED Charges

19 August 1993
Mortgage debenture
Delivered: 24 August 1993
Status: Satisfied on 17 November 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 December 1991
Debenture
Delivered: 4 December 1991
Status: Satisfied on 23 August 1993
Persons entitled: Ealing Electro-Optics PLC
Description: First fixed charge all plant, machinery,equipment,furniture…

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