OPTOMACK LTD
LANCASTER

Hellopages » Lancashire » Lancaster » LA2 8QB

Company number 08204759
Status Active
Incorporation Date 6 September 2012
Company Type Private Limited Company
Address BRIDGE END MAIN STREET, WRAY, LANCASTER, ENGLAND, LA2 8QB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 September 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of OPTOMACK LTD are www.optomack.co.uk, and www.optomack.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Optomack Ltd is a Private Limited Company. The company registration number is 08204759. Optomack Ltd has been working since 06 September 2012. The present status of the company is Active. The registered address of Optomack Ltd is Bridge End Main Street Wray Lancaster England La2 8qb. . MACKLEY, Thomas Henry is a Director of the company. MERHAUTOVA, Lucie is a Director of the company. The company operates in "Other human health activities".


Current Directors

Director
MACKLEY, Thomas Henry
Appointed Date: 06 September 2012
50 years old
Director
MERHAUTOVA, Lucie
Appointed Date: 19 January 2016
42 years old

Persons With Significant Control

Mr Thomas Henry Mackley
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
Miss Lucie Merhautova
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTOMACK LTD Events

04 Jan 2017
Total exemption small company accounts made up to 30 September 2016
09 Sep 2016
Confirmation statement made on 6 September 2016 with updates
08 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
15 Feb 2016
Change of share class name or designation
15 Feb 2016
Particulars of variation of rights attached to shares
...
... and 8 more events
13 Feb 2015
Total exemption small company accounts made up to 30 September 2014
09 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
19 Feb 2014
Total exemption small company accounts made up to 30 September 2013
03 Oct 2013
Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
06 Sep 2012
Incorporation

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