Company number 05207119
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address THE GREENHOUSE, 106-108 ASHBOURNE ROAD, DERBY, DERBYSHIRE, DE22 3AG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 100
. The most likely internet sites of OPTIK PROPERTIES LIMITED are www.optikproperties.co.uk, and www.optik-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six 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 Properties Limited is a Private Limited Company.
The company registration number is 05207119. Optik Properties Limited has been working since 16 August 2004.
The present status of the company is Active. The registered address of Optik Properties 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. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew John Hancox
Notified on: 15 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: 15 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OPTIK PROPERTIES LIMITED Events
24 Aug 2016
Confirmation statement made on 16 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 16 August 2015 with full list of shareholders
Statement of capital on 2015-10-26
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 31 more events
05 Feb 2005
Accounting reference date shortened from 31/08/05 to 31/12/04
30 Oct 2004
Particulars of mortgage/charge
25 Oct 2004
Ad 16/08/04--------- £ si 99@1=99 £ ic 1/100
20 Sep 2004
Director's particulars changed
16 Aug 2004
Incorporation
17 January 2012
Debenture
Delivered: 19 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 November 2007
Legal mortgage
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property at plot 701 centre 500 A500 newcastle…
26 October 2004
Legal mortgage
Delivered: 30 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a priestley court, staffordshire…