LITRON OPTICAL LIMITED
WARWICKSHIRE LITRON LASERS LIMITED

Hellopages » Warwickshire » Rugby » CV21 1PB

Company number 03443926
Status Active
Incorporation Date 2 October 1997
Company Type Private Limited Company
Address 8 CONSUL ROAD, RUGBY, WARWICKSHIRE, CV21 1PB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of LITRON OPTICAL LIMITED are www.litronoptical.co.uk, and www.litron-optical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Hinckley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Litron Optical Limited is a Private Limited Company. The company registration number is 03443926. Litron Optical Limited has been working since 02 October 1997. The present status of the company is Active. The registered address of Litron Optical Limited is 8 Consul Road Rugby Warwickshire Cv21 1pb. . SARKIES, Elizabeth Ann is a Secretary of the company. SARKIES, Elizabeth Ann is a Director of the company. SARKIES, Julian Richard, Dr is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SARKIES, Elizabeth Ann
Appointed Date: 12 October 1997
Director
SARKIES, Elizabeth Ann
Appointed Date: 18 May 1998
51 years old
Director
SARKIES, Julian Richard, Dr
Appointed Date: 12 October 1997
53 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 October 1997
Appointed Date: 02 October 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 October 1997
Appointed Date: 02 October 1997
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 October 1997
Appointed Date: 02 October 1997

Persons With Significant Control

Litron Lasers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LITRON OPTICAL LIMITED Events

08 Jan 2017
Accounts for a dormant company made up to 31 March 2016
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
09 Jan 2016
Accounts for a dormant company made up to 31 March 2015
16 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
12 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 45 more events
21 Oct 1997
Secretary resigned
21 Oct 1997
Director resigned
21 Oct 1997
New secretary appointed
21 Oct 1997
New director appointed
02 Oct 1997
Incorporation

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