AUSTRIA-OPTIK LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5BS

Company number 03837605
Status Active
Incorporation Date 7 September 1999
Company Type Private Limited Company
Address MAPLE HOUSE EXT. 007, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Resolutions RES13 ‐ Exemption from accounts audit 31/12/2015 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of AUSTRIA-OPTIK LIMITED are www.austriaoptik.co.uk, and www.austria-optik.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Austria Optik Limited is a Private Limited Company. The company registration number is 03837605. Austria Optik Limited has been working since 07 September 1999. The present status of the company is Active. The registered address of Austria Optik Limited is Maple House Ext 007 High Street Potters Bar Hertfordshire En6 5bs. . EICHHORN, Hans Gerhard is a Secretary of the company. EICHHORN, Frederike is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EICHHORN, Hans Gerhard
Appointed Date: 07 September 1999
Director
EICHHORN, Frederike
Appointed Date: 07 September 1999
71 years old

Persons With Significant Control

Mr. Hans Gerhard Eichhorn
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

AUSTRIA-OPTIK LIMITED Events

19 Sep 2016
Confirmation statement made on 7 September 2016 with updates
29 Jun 2016
Resolutions
  • RES13 ‐ Exemption from accounts audit 31/12/2015
11 Mar 2016
Accounts for a dormant company made up to 31 December 2015
07 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
24 Sep 2015
Registered office address changed from Crown Chambers Room 25 Broad Street Margate Kent CT9 1BN to Maple House Ext. 007 High Street Potters Bar Hertfordshire EN6 5BS on 24 September 2015
...
... and 40 more events
30 Jan 2001
Accounts for a dormant company made up to 31 December 2000
30 Jan 2001
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Sep 1999
Delivery ext'd 3 mth 31/12/00
22 Sep 1999
Accounting reference date extended from 30/09/00 to 31/12/00
07 Sep 1999
Incorporation

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