OPTIGLASS LIMITED
HAINAULT

Hellopages » Greater London » Redbridge » IG6 3UT

Company number 06103396
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address 52-54 FOWLER ROAD, HAINAULT INDUSTRIAL ESTATE, HAINAULT, ESSEX, IG6 3UT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 . The most likely internet sites of OPTIGLASS LIMITED are www.optiglass.co.uk, and www.optiglass.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Optiglass Limited is a Private Limited Company. The company registration number is 06103396. Optiglass Limited has been working since 14 February 2007. The present status of the company is Active. The registered address of Optiglass Limited is 52 54 Fowler Road Hainault Industrial Estate Hainault Essex Ig6 3ut. . HULME, Nathan Richard is a Secretary of the company. HULME, Alan Keith is a Director of the company. Secretary HARES, Angela Catherine has been resigned. Secretary SADOWSKI, Trevor Malcolm has been resigned. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HULME, Nathan Richard
Appointed Date: 01 September 2011

Director
HULME, Alan Keith
Appointed Date: 14 February 2008
81 years old

Resigned Directors

Secretary
HARES, Angela Catherine
Resigned: 31 August 2011
Appointed Date: 15 December 2008

Secretary
SADOWSKI, Trevor Malcolm
Resigned: 15 December 2008
Appointed Date: 14 February 2008

Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 14 February 2008
Appointed Date: 14 February 2007

Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 14 February 2008
Appointed Date: 14 February 2007

Persons With Significant Control

Mr Alan Keith Hulme
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

OPTIGLASS LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
09 Jan 2017
Accounts for a dormant company made up to 29 February 2016
22 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1

28 Oct 2015
Accounts for a dormant company made up to 28 February 2015
02 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1

...
... and 21 more events
14 Feb 2008
Secretary resigned
14 Feb 2008
New secretary appointed
14 Feb 2008
Director resigned
14 Feb 2008
New director appointed
14 Feb 2007
Incorporation