OPTICAL COATING TECHNOLOGIES LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Tamworth » B79 7XD

Company number 03676535
Status Active
Incorporation Date 1 December 1998
Company Type Private Limited Company
Address UNIT 8 LAGRANGE, TAMWORTH, STAFFORDSHIRE, B79 7XD
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Colin Reginald Moore as a director on 30 December 2016; Confirmation statement made on 1 December 2016 with updates; Amended accounts for a small company made up to 31 December 2015. The most likely internet sites of OPTICAL COATING TECHNOLOGIES LIMITED are www.opticalcoatingtechnologies.co.uk, and www.optical-coating-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Optical Coating Technologies Limited is a Private Limited Company. The company registration number is 03676535. Optical Coating Technologies Limited has been working since 01 December 1998. The present status of the company is Active. The registered address of Optical Coating Technologies Limited is Unit 8 Lagrange Tamworth Staffordshire B79 7xd. . PASSEY, Gillian Susan is a Secretary of the company. WILLIAMS, Guy Antony is a Director of the company. Secretary CARR, Georgina Mary Atherton has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CARR, Thomas Arthur has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MOORE, Colin Reginald has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
PASSEY, Gillian Susan
Appointed Date: 20 January 2014
Director
WILLIAMS, Guy Antony
Appointed Date: 02 January 2014
66 years old

Resigned Directors

Secretary
CARR, Georgina Mary Atherton
Resigned: 02 January 2014
Appointed Date: 09 December 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 December 1998
Appointed Date: 01 December 1998
Director
CARR, Thomas Arthur
Resigned: 02 January 2014
Appointed Date: 09 December 1998
73 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 09 December 1998
Appointed Date: 01 December 1998
35 years old
Director
MOORE, Colin Reginald
Resigned: 30 December 2016
Appointed Date: 02 January 2014
79 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 December 1998
Appointed Date: 01 December 1998

Persons With Significant Control

Aalberts Industries N.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Impreglon Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPTICAL COATING TECHNOLOGIES LIMITED Events

03 Jan 2017
Termination of appointment of Colin Reginald Moore as a director on 30 December 2016
07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
26 May 2016
Amended accounts for a small company made up to 31 December 2015
03 Mar 2016
Accounts for a small company made up to 31 December 2015
04 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
...
... and 42 more events
11 Dec 1998
Secretary resigned;director resigned
11 Dec 1998
Director resigned
11 Dec 1998
New secretary appointed
11 Dec 1998
New director appointed
01 Dec 1998
Incorporation

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