AG OPTICAL LIMITED
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Mansfield » NG18 1RR

Company number 05011362
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address 68 WEST GATE, MANSFIELD, NOTTINGHAMSHIRE, NG18 1RR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of AG OPTICAL LIMITED are www.agoptical.co.uk, and www.ag-optical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Kirkby in Ashfield Rail Station is 3.9 miles; to Hucknall Rail Station is 7.5 miles; to Bulwell Rail Station is 10.2 miles; to Langley Mill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ag Optical Limited is a Private Limited Company. The company registration number is 05011362. Ag Optical Limited has been working since 09 January 2004. The present status of the company is Active. The registered address of Ag Optical Limited is 68 West Gate Mansfield Nottinghamshire Ng18 1rr. The company`s financial liabilities are £543.18k. It is £-25k against last year. . RYBICKI, Geoffrey Waldemar Henryk is a Secretary of the company. RYBICKI, Caroline Jane is a Director of the company. RYBICKI, Geoffrey Waldemar Henryk is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director SPYBEY, Andrew has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


ag optical Key Finiance

LIABILITIES £543.18k
-5%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RYBICKI, Geoffrey Waldemar Henryk
Appointed Date: 09 January 2004
Director
RYBICKI, Caroline Jane
Appointed Date: 29 February 2012
64 years old
Director
RYBICKI, Geoffrey Waldemar Henryk
Appointed Date: 09 January 2004
72 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 January 2004
Appointed Date: 09 January 2004
Director
SPYBEY, Andrew
Resigned: 29 February 2012
Appointed Date: 09 January 2004
69 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 January 2004
Appointed Date: 09 January 2004

Persons With Significant Control

Mr Geoffrey Waldemar Henryk Rybicki
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Jane Rybicki
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AG OPTICAL LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
08 Aug 2016
Accounts for a dormant company made up to 31 January 2016
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
18 May 2015
Accounts for a dormant company made up to 31 January 2015
03 Feb 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
...
... and 28 more events
19 Jan 2004
Director resigned
19 Jan 2004
New director appointed
19 Jan 2004
New secretary appointed;new director appointed
19 Jan 2004
Registered office changed on 19/01/04 from: 12 york place leeds west yorkshire LS1 2DS
09 Jan 2004
Incorporation

AG OPTICAL LIMITED Charges

4 October 2004
Guarantee & debenture
Delivered: 20 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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