OPTIK LEISURE LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE22 3AG

Company number 04512358
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address THE GREENHOUSE, 106-108 ASHBOURNE ROAD, DERBY, DERBYSHIRE, DE22 3AG
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of OPTIK LEISURE LIMITED are www.optikleisure.co.uk, and www.optik-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Peartree Rail Station is 2.3 miles; to Duffield Rail Station is 4.2 miles; to Willington Rail Station is 5.8 miles; to Burton-on-Trent Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optik Leisure Limited is a Private Limited Company. The company registration number is 04512358. Optik Leisure Limited has been working since 15 August 2002. The present status of the company is Active. The registered address of Optik Leisure Limited is The Greenhouse 106 108 Ashbourne Road Derby Derbyshire De22 3ag. . HANCOX, Andrew John is a Director of the company. PERRIN, Nicholas John is a Director of the company. Secretary OLIVER, Rachel Mary has been resigned. Director CAMPLIN, Judith Mary has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
HANCOX, Andrew John
Appointed Date: 18 July 2003
52 years old
Director
PERRIN, Nicholas John
Appointed Date: 18 July 2003
58 years old

Resigned Directors

Secretary
OLIVER, Rachel Mary
Resigned: 22 August 2012
Appointed Date: 15 August 2002
Director
CAMPLIN, Judith Mary
Resigned: 15 August 2003
Appointed Date: 15 August 2002
55 years old

Persons With Significant Control

Mr Andrew John Hancox
Notified on: 14 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas John Perrin
Notified on: 14 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIK LEISURE LIMITED Events

24 Aug 2016
Confirmation statement made on 15 August 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 35 more events
28 Aug 2003
Return made up to 15/08/03; full list of members
22 Aug 2003
New director appointed
22 Aug 2003
New director appointed
11 May 2003
Ad 15/08/02--------- £ si 99@1=99 £ ic 1/100
15 Aug 2002
Incorporation

OPTIK LEISURE LIMITED Charges

4 October 2004
Debenture
Delivered: 8 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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