BFI OPTILAS LTD
GUILDFORD OPTILAS LIMITED

Hellopages » Surrey » Guildford » GU2 7AH

Company number 01974765
Status Active
Incorporation Date 3 January 1986
Company Type Private Limited Company
Address 2 CHANCELLOR COURT, OCCAM ROAD SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Appointment of Mrs Joanna Alwen Harkus Madge as a director on 1 April 2017; Termination of appointment of Gary Preston Shillinglaw as a director on 31 March 2017; Termination of appointment of Gary Preston Shillinglaw as a secretary on 31 March 2017. The most likely internet sites of BFI OPTILAS LTD are www.bfioptilas.co.uk, and www.bfi-optilas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Bfi Optilas Ltd is a Private Limited Company. The company registration number is 01974765. Bfi Optilas Ltd has been working since 03 January 1986. The present status of the company is Active. The registered address of Bfi Optilas Ltd is 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey Gu2 7ah. . HARKUS MADGE, Joanna Alwen is a Secretary of the company. GIBBINS, Simon Mark is a Director of the company. HARKUS MADGE, Joanna Alwen is a Director of the company. Secretary BROWN, Diane Marie has been resigned. Secretary EASON, Christopher Ernest has been resigned. Secretary LE-CLEACH, Alain Herve has been resigned. Secretary SHILLINGLAW, Gary Preston has been resigned. Secretary TAYLOR III, Ronald Neil has been resigned. Secretary TRIGEAU, Nathalie has been resigned. Secretary WILSON, David John has been resigned. Director BIRK, David Ralph has been resigned. Director BLYTH, Peter Lindner has been resigned. Director DUNNING, Philip has been resigned. Director EASON, Christopher Ernest has been resigned. Director GRUSON, Philippe Robert Marie has been resigned. Director GRUSON, Philippe Robert Marie has been resigned. Director IMBERT, Michel has been resigned. Director LE-CLEACH, Alain Herve has been resigned. Director SADOWSKI, Raymond John has been resigned. Director SHILLINGLAW, Gary Preston has been resigned. Director SUMPTER, Andrew John has been resigned. Director TARRANT, Roger Michael has been resigned. Director TAYLOR III, Ronald Neil has been resigned. Director TRIGEAU, Nathalie has been resigned. Director WILSON, David John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HARKUS MADGE, Joanna Alwen
Appointed Date: 01 April 2017
Director
GIBBINS, Simon Mark
Appointed Date: 01 September 2010
59 years old
Director
HARKUS MADGE, Joanna Alwen
Appointed Date: 01 April 2017
46 years old

Resigned Directors

Secretary
BROWN, Diane Marie
Resigned: 01 September 2010
Appointed Date: 28 April 2006
Secretary
EASON, Christopher Ernest
Resigned: 01 July 2005
Appointed Date: 04 March 1999
Secretary
LE-CLEACH, Alain Herve
Resigned: 19 June 1997
Secretary
SHILLINGLAW, Gary Preston
Resigned: 31 March 2017
Appointed Date: 01 September 2010
Secretary
TAYLOR III, Ronald Neil
Resigned: 28 April 2006
Appointed Date: 01 July 2005
Secretary
TRIGEAU, Nathalie
Resigned: 27 May 1998
Appointed Date: 19 June 1997
Secretary
WILSON, David John
Resigned: 29 January 1999
Appointed Date: 27 May 1998
Director
BIRK, David Ralph
Resigned: 14 January 2002
Appointed Date: 27 May 1998
78 years old
Director
BLYTH, Peter Lindner
Resigned: 27 May 2002
73 years old
Director
DUNNING, Philip
Resigned: 24 June 2008
Appointed Date: 23 February 1999
75 years old
Director
EASON, Christopher Ernest
Resigned: 01 July 2005
Appointed Date: 04 March 1999
71 years old
Director
GRUSON, Philippe Robert Marie
Resigned: 01 July 2005
Appointed Date: 27 May 1998
68 years old
Director
GRUSON, Philippe Robert Marie
Resigned: 01 September 2010
Appointed Date: 27 May 1998
68 years old
Director
IMBERT, Michel
Resigned: 10 September 1993
83 years old
Director
LE-CLEACH, Alain Herve
Resigned: 19 June 1997
84 years old
Director
SADOWSKI, Raymond John
Resigned: 28 April 2006
Appointed Date: 14 January 2002
71 years old
Director
SHILLINGLAW, Gary Preston
Resigned: 31 March 2017
Appointed Date: 01 September 2010
76 years old
Director
SUMPTER, Andrew John
Resigned: 01 September 2010
Appointed Date: 24 June 2008
61 years old
Director
TARRANT, Roger Michael
Resigned: 27 May 2002
Appointed Date: 27 May 1998
80 years old
Director
TAYLOR III, Ronald Neil
Resigned: 28 April 2006
Appointed Date: 01 July 2005
63 years old
Director
TRIGEAU, Nathalie
Resigned: 27 May 1998
Appointed Date: 01 April 1997
84 years old
Director
WILSON, David John
Resigned: 29 January 1999
Appointed Date: 27 May 1998
69 years old

BFI OPTILAS LTD Events

04 Apr 2017
Appointment of Mrs Joanna Alwen Harkus Madge as a director on 1 April 2017
04 Apr 2017
Termination of appointment of Gary Preston Shillinglaw as a director on 31 March 2017
04 Apr 2017
Termination of appointment of Gary Preston Shillinglaw as a secretary on 31 March 2017
04 Apr 2017
Appointment of Mrs Joanna Alwen Harkus Madge as a secretary on 1 April 2017
11 Dec 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 118 more events
01 Mar 1988
Return made up to 31/12/86; full list of members
01 Mar 1988
Return made up to 31/12/87; full list of members
01 Mar 1988
Return made up to 31/12/87; full list of members
23 Feb 1988
Accounts for a small company made up to 31 March 1987
03 Jan 1986
Incorporation

BFI OPTILAS LTD Charges

11 June 2007
Debenture
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 January 2007
Debenture
Delivered: 27 January 2007
Status: Satisfied on 1 December 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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