ALENIA OPTIC LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO16 7BB
Company number 06341896
Status Active
Incorporation Date 14 August 2007
Company Type Private Limited Company
Address KINTYRE HOUSE, 70 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of ALENIA OPTIC LIMITED are www.aleniaoptic.co.uk, and www.alenia-optic.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Cosham Rail Station is 4.7 miles; to Portsmouth & Southsea Rail Station is 5.2 miles; to Fratton Rail Station is 5.9 miles; to Ryde Pier Head Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alenia Optic Limited is a Private Limited Company. The company registration number is 06341896. Alenia Optic Limited has been working since 14 August 2007. The present status of the company is Active. The registered address of Alenia Optic Limited is Kintyre House 70 High Street Fareham Hampshire Po16 7bb. . RYDER, Mats Aake is a Director of the company. RYDER, Nils Inge Algot is a Director of the company. Secretary HAIGH, Leslie John has been resigned. Director HAIGH, Leslie John has been resigned. Director JELLIS, Barrie Roland Alwyn has been resigned. Director TATTERSHALL, Brian has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Director
RYDER, Mats Aake
Appointed Date: 01 January 2013
61 years old
Director
RYDER, Nils Inge Algot
Appointed Date: 14 August 2007
88 years old

Resigned Directors

Secretary
HAIGH, Leslie John
Resigned: 26 October 2011
Appointed Date: 14 August 2007
Director
HAIGH, Leslie John
Resigned: 26 October 2011
Appointed Date: 14 August 2007
78 years old
Director
JELLIS, Barrie Roland Alwyn
Resigned: 01 January 2013
Appointed Date: 14 August 2007
79 years old
Director
TATTERSHALL, Brian
Resigned: 01 January 2013
Appointed Date: 26 October 2011
83 years old

Persons With Significant Control

Mr Mats Aake Ryder
Notified on: 28 July 2016
61 years old
Nature of control: Has significant influence or control

ALENIA OPTIC LIMITED Events

31 Jan 2017
Amended total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 3 August 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 31 December 2014
26 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 5,500
...
... and 27 more events
04 Jun 2008
Nc inc already adjusted 23/04/08
29 May 2008
Accounting reference date extended from 31/08/2008 to 31/12/2008
23 May 2008
Ad 23/04/08\gbp si 9900@1=9900\gbp ic 100/10000\
23 May 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Allotment of shares 23/04/2008
14 Aug 2007
Incorporation

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