OPTIS EUROPE LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN37 9TT

Company number 03907489
Status Active
Incorporation Date 17 January 2000
Company Type Private Limited Company
Address EUROPARC INNOVATION CENTRE, INNOVATION WAY EUROPARC, GRIMSBY, NORTH EAST LINCLONSHIRE, DN37 9TT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Keith Whitaker & Co Limited as a secretary on 31 January 2016. The most likely internet sites of OPTIS EUROPE LIMITED are www.optiseurope.co.uk, and www.optis-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Healing Rail Station is 1.3 miles; to Grimsby Town Rail Station is 2.3 miles; to Cleethorpes Rail Station is 4.5 miles; to Habrough Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optis Europe Limited is a Private Limited Company. The company registration number is 03907489. Optis Europe Limited has been working since 17 January 2000. The present status of the company is Active. The registered address of Optis Europe Limited is Europarc Innovation Centre Innovation Way Europarc Grimsby North East Linclonshire Dn37 9tt. . CANNING, Andrew David is a Director of the company. REGAN, Jeffrey is a Director of the company. Secretary SIBBICK, Lorraine Catherine has been resigned. Secretary KEITH WHITAKER & CO LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SIBBICK, Glenn Edwin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CANNING, Andrew David
Appointed Date: 17 January 2000
70 years old
Director
REGAN, Jeffrey
Appointed Date: 17 January 2000
71 years old

Resigned Directors

Secretary
SIBBICK, Lorraine Catherine
Resigned: 27 February 2004
Appointed Date: 17 January 2000
Secretary
KEITH WHITAKER & CO LIMITED
Resigned: 31 January 2016
Appointed Date: 27 February 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 January 2000
Appointed Date: 17 January 2000
Director
SIBBICK, Glenn Edwin
Resigned: 27 February 2004
Appointed Date: 17 January 2000
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 January 2000
Appointed Date: 17 January 2000

Persons With Significant Control

Andrew David Canning
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jeffrey Regan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIS EUROPE LIMITED Events

09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Termination of appointment of Keith Whitaker & Co Limited as a secretary on 31 January 2016
14 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 3,000
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
21 Jan 2000
Director resigned
21 Jan 2000
Secretary resigned
21 Jan 2000
New secretary appointed
21 Jan 2000
New director appointed
17 Jan 2000
Incorporation

OPTIS EUROPE LIMITED Charges

28 March 2005
Debenture
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2002
Debenture
Delivered: 7 November 2002
Status: Satisfied on 16 September 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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