OPTIQUALITY (HOLDINGS) LIMITED
SOUTHPORT OPTIQUALITY LIMITED

Hellopages » Merseyside » Sefton » PR9 0PG

Company number 00377928
Status Active
Incorporation Date 21 December 1942
Company Type Private Limited Company
Address 55 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, UNITED KINGDOM, PR9 0PG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Stubbs Parkin Taylor & Co 18a London Street Southport Merseyside PR9 0UE to 55 Hoghton Street Southport Merseyside PR9 0PG on 2 December 2015. The most likely internet sites of OPTIQUALITY (HOLDINGS) LIMITED are www.optiqualityholdings.co.uk, and www.optiquality-holdings.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighty-two years and eleven months. Optiquality Holdings Limited is a Private Limited Company. The company registration number is 00377928. Optiquality Holdings Limited has been working since 21 December 1942. The present status of the company is Active. The registered address of Optiquality Holdings Limited is 55 Hoghton Street Southport Merseyside United Kingdom Pr9 0pg. The company`s financial liabilities are £616.53k. It is £-36.87k against last year. And the total assets are £624.85k, which is £-35.44k against last year. HUXTABLE, Neil Richard is a Secretary of the company. HUXTABLE, Eileen Gloria is a Director of the company. HUXTABLE, Neil Richard is a Director of the company. Secretary GARSTONE, Tanya Gay has been resigned. Secretary HUXTABLE, Eileen Gloria has been resigned. Director GARSTONE, Tanya Gay has been resigned. Director HUXTABLE, Amy Florence has been resigned. Director HUXTABLE, Clifford Aubrey has been resigned. Director MEAD, Colin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


optiquality (holdings) Key Finiance

LIABILITIES £616.53k
-6%
CASH n/a
TOTAL ASSETS £624.85k
-6%
All Financial Figures

Current Directors

Secretary
HUXTABLE, Neil Richard
Appointed Date: 22 September 2009
Director
HUXTABLE, Eileen Gloria

94 years old
Director
HUXTABLE, Neil Richard
Appointed Date: 27 July 2009
63 years old

Resigned Directors

Secretary
GARSTONE, Tanya Gay
Resigned: 17 September 1999
Secretary
HUXTABLE, Eileen Gloria
Resigned: 22 September 2009
Appointed Date: 17 September 1999
Director
GARSTONE, Tanya Gay
Resigned: 17 September 1999
81 years old
Director
HUXTABLE, Amy Florence
Resigned: 21 December 2002
118 years old
Director
HUXTABLE, Clifford Aubrey
Resigned: 07 July 2009
90 years old
Director
MEAD, Colin
Resigned: 30 September 1998
97 years old

Persons With Significant Control

Gail Suzanne Huxtable
Notified on: 18 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Richard Huxtable
Notified on: 18 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIQUALITY (HOLDINGS) LIMITED Events

06 Oct 2016
Confirmation statement made on 18 September 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Registered office address changed from C/O Stubbs Parkin Taylor & Co 18a London Street Southport Merseyside PR9 0UE to 55 Hoghton Street Southport Merseyside PR9 0PG on 2 December 2015
12 Nov 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 13,300
08 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 72 more events
14 Nov 1988
Accounts for a small company made up to 31 December 1987
13 Jan 1988
Accounts for a small company made up to 31 December 1986
13 Jan 1988
Return made up to 23/09/87; full list of members
21 Oct 1986
Accounts for a small company made up to 31 December 1985
21 Oct 1986
Return made up to 08/10/86; full list of members

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