OPTICAL ERA LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S60 8AW

Company number 06698924
Status Active
Incorporation Date 16 September 2008
Company Type Private Limited Company
Address 7 LOXLEY ROAD, WAVERLEY, ROTHERHAM, SOUTH YORKSHIRE, S60 8AW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43999 - Other specialised construction activities n.e.c., 61100 - Wired telecommunications activities, 81300 - Landscape service activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 . The most likely internet sites of OPTICAL ERA LIMITED are www.opticalera.co.uk, and www.optical-era.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Optical Era Limited is a Private Limited Company. The company registration number is 06698924. Optical Era Limited has been working since 16 September 2008. The present status of the company is Active. The registered address of Optical Era Limited is 7 Loxley Road Waverley Rotherham South Yorkshire S60 8aw. And the total assets are £0.45k, which is £-3.69k against last year. ABC COMPANY SECRETARIES LIMITED is a Secretary of the company. HUGHES, Carol Denise is a Director of the company. HUGHES, Kevin John is a Director of the company. Secretary ABC COMPANY SECRETARIES LTD has been resigned. Director Professional Formations Ltd has been resigned. The company operates in "Electrical installation".


optical era Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £0.45k
-90%
All Financial Figures

Current Directors

Secretary
ABC COMPANY SECRETARIES LIMITED
Appointed Date: 16 September 2008
Director
HUGHES, Carol Denise
Appointed Date: 01 January 2016
66 years old
Director
HUGHES, Kevin John
Appointed Date: 16 September 2008
49 years old

Resigned Directors

Secretary
ABC COMPANY SECRETARIES LTD
Resigned: 16 September 2008
Appointed Date: 16 September 2008
Director
Professional Formations Ltd
Resigned: 21 October 2008
Appointed Date: 16 September 2008

Persons With Significant Control

Mr Kevin John Hughes
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

OPTICAL ERA LIMITED Events

21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
02 Jun 2016
Director's details changed for Mr Kevin John Hughes on 30 November 2015
20 Jan 2016
Appointment of Mrs Carol Denise Hughes as a director on 1 January 2016
...
... and 16 more events
17 Sep 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
17 Sep 2008
Appointment terminated secretary abc company secretaries LTD
17 Sep 2008
Registered office changed on 17/09/2008 from 8 kings road clifton bristol BS8 4AB uk
17 Sep 2008
Director appointed mr kevin john hughes
16 Sep 2008
Incorporation

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