Company number 03487350
Status Active
Incorporation Date 30 December 1997
Company Type Private Limited Company
Address UNIT 19 ENTERPRISE PARK, ENTERPRISE WAY, NEWPORT, GWENT, NP20 2AQ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 4
. The most likely internet sites of OPTICAL SERVICES & SALES LIMITED are www.opticalservicessales.co.uk, and www.optical-services-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Risca & Pontymister Rail Station is 4.9 miles; to Cwmbran Rail Station is 5.5 miles; to Crosskeys Rail Station is 6.6 miles; to Pontypool & New Inn Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optical Services Sales Limited is a Private Limited Company.
The company registration number is 03487350. Optical Services Sales Limited has been working since 30 December 1997.
The present status of the company is Active. The registered address of Optical Services Sales Limited is Unit 19 Enterprise Park Enterprise Way Newport Gwent Np20 2aq. The company`s financial liabilities are £6.02k. It is £-3.89k against last year. The cash in hand is £4.46k. It is £3.42k against last year. And the total assets are £9.55k, which is £-9.13k against last year. ROSS, Robert William is a Secretary of the company. COLEMAN, Robert Owen is a Director of the company. ROSS, Robert William is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary COLEMAN, Robert Owen has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".
optical services & sales Key Finiance
LIABILITIES
£6.02k
-40%
CASH
£4.46k
+329%
TOTAL ASSETS
£9.55k
-49%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 30 December 1997
Appointed Date: 30 December 1997
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 30 December 1997
Appointed Date: 30 December 1997
Persons With Significant Control
Mr Robert William Ross
Notified on: 30 June 2016
72 years old
Nature of control: Has significant influence or control
OPTICAL SERVICES & SALES LIMITED Events
14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 29 February 2016
06 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
12 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
...
... and 46 more events
28 Jan 1998
Registered office changed on 28/01/98 from: 20 gaer park avenue newport gwent NP9 3NH
22 Jan 1998
New secretary appointed;new director appointed
22 Jan 1998
New secretary appointed
22 Jan 1998
Registered office changed on 22/01/98 from: 44 upper belgrave road clifton bristol BS8 2XN
30 Dec 1997
Incorporation
8 January 2002
Deposit agreement to secure own liabilities
Delivered: 16 January 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
8 January 2002
Deposit agreement to secure own liabilities
Delivered: 11 January 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
9 April 1999
Debenture
Delivered: 10 April 1999
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…