OMICRON CUTTING TECHNOLOGY LIMITED
THORNBURY GRANDEX 2000 LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS35 2BS

Company number 03765183
Status Active
Incorporation Date 5 May 1999
Company Type Private Limited Company
Address CORNERSTONE HOUSE, MIDLAND WAY, THORNBURY, BRISTOL, BS35 2BS
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 10,000 . The most likely internet sites of OMICRON CUTTING TECHNOLOGY LIMITED are www.omicroncuttingtechnology.co.uk, and www.omicron-cutting-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Bristol Parkway Rail Station is 6.3 miles; to Chepstow Rail Station is 6.8 miles; to Filton Abbey Wood Rail Station is 7.1 miles; to Lawrence Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omicron Cutting Technology Limited is a Private Limited Company. The company registration number is 03765183. Omicron Cutting Technology Limited has been working since 05 May 1999. The present status of the company is Active. The registered address of Omicron Cutting Technology Limited is Cornerstone House Midland Way Thornbury Bristol Bs35 2bs. . PARKER, Judith is a Secretary of the company. PARKER, Kenneth Sydney is a Director of the company. WHITE, Kenneth is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
PARKER, Judith
Appointed Date: 10 May 1999

Director
PARKER, Kenneth Sydney
Appointed Date: 10 May 1999
86 years old

Director
WHITE, Kenneth
Appointed Date: 10 May 1999
81 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 May 1999
Appointed Date: 05 May 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 May 1999
Appointed Date: 05 May 1999

OMICRON CUTTING TECHNOLOGY LIMITED Events

24 Mar 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 10,000

03 Nov 2015
Director's details changed for Kenneth Sydney Parker on 3 November 2015
03 Nov 2015
Director's details changed for Kenneth White on 3 November 2015
...
... and 48 more events
22 May 1999
Memorandum and Articles of Association
22 May 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

18 May 1999
Company name changed grandex 2000 LIMITED\certificate issued on 19/05/99
14 May 1999
Registered office changed on 14/05/99 from: 788-790 finchley road london NW11 7TJ
05 May 1999
Incorporation

OMICRON CUTTING TECHNOLOGY LIMITED Charges

8 January 2001
Mortgage
Delivered: 9 January 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a land lying to the south of dean court…
1 August 2000
Debenture deed
Delivered: 3 August 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…