OPTILUX LIMITED
SWADLINCOTE

Hellopages » Leicestershire » North West Leicestershire » DE12 7RE

Company number 06201193
Status Active
Incorporation Date 3 April 2007
Company Type Private Limited Company
Address 51 SCHOOL STREET, OAKTHORPE, SWADLINCOTE, DERBYSHIRE, DE12 7RE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of OPTILUX LIMITED are www.optilux.co.uk, and www.optilux.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Burton-on-Trent Rail Station is 8.2 miles; to Atherstone Rail Station is 9.4 miles; to Willington Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optilux Limited is a Private Limited Company. The company registration number is 06201193. Optilux Limited has been working since 03 April 2007. The present status of the company is Active. The registered address of Optilux Limited is 51 School Street Oakthorpe Swadlincote Derbyshire De12 7re. . LEEK, Michael John is a Secretary of the company. LEEK, Michael John is a Director of the company. Secretary PHILLIPS, Adrian John has been resigned. Director PHILLIPS, Adrian John has been resigned. Director SHAW, Russell has been resigned. The company operates in "Non-trading company".


optilux Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LEEK, Michael John
Appointed Date: 02 April 2009
Director
LEEK, Michael John
Appointed Date: 03 April 2007
52 years old

Resigned Directors

Secretary
PHILLIPS, Adrian John
Resigned: 02 April 2009
Appointed Date: 03 April 2007
Director
PHILLIPS, Adrian John
Resigned: 02 April 2009
Appointed Date: 03 April 2007
57 years old
Director
SHAW, Russell
Resigned: 31 October 2013
Appointed Date: 03 April 2007
56 years old

Persons With Significant Control

Mr Michael John Leek
Notified on: 1 May 2016
52 years old
Nature of control: Ownership of shares – 75% or more

OPTILUX LIMITED Events

15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
05 Jan 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
15 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 22 more events
02 Apr 2009
Appointment terminated director adrian phillips
01 Oct 2008
Accounts for a dormant company made up to 30 April 2008
01 Oct 2008
Accounting reference date shortened from 30/04/2009 to 31/12/2008
22 Apr 2008
Return made up to 03/04/08; full list of members
03 Apr 2007
Incorporation

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