OPTILABS LIMITED
EAST GRINSTEAD

Hellopages » Surrey » Tandridge » RH19 2NA

Company number 03316566
Status Active
Incorporation Date 11 February 1997
Company Type Private Limited Company
Address PIPPINS SWISSLAND HILL, DORMANS PARK, EAST GRINSTEAD, WEST SUSSEX, RH19 2NA
Home Country United Kingdom
Nature of Business 26701 - Manufacture of optical precision instruments
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of OPTILABS LIMITED are www.optilabs.co.uk, and www.optilabs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Salfords (Surrey) Rail Station is 7.4 miles; to Oxted Rail Station is 7.5 miles; to Balcombe Rail Station is 8.4 miles; to Caterham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optilabs Limited is a Private Limited Company. The company registration number is 03316566. Optilabs Limited has been working since 11 February 1997. The present status of the company is Active. The registered address of Optilabs Limited is Pippins Swissland Hill Dormans Park East Grinstead West Sussex Rh19 2na. . KERR, Richard Anthony Jago is a Secretary of the company. KERR, Richard Anthony Jago is a Director of the company. TOPLEY, Michael John is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Manufacture of optical precision instruments".


Current Directors

Secretary
KERR, Richard Anthony Jago
Appointed Date: 11 February 1997

Director
KERR, Richard Anthony Jago
Appointed Date: 11 February 1997
86 years old

Director
TOPLEY, Michael John
Appointed Date: 11 February 1997
81 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 11 February 1997
Appointed Date: 11 February 1997

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 11 February 1997
Appointed Date: 11 February 1997

Persons With Significant Control

Mr Richard Anthony Jago Kerr
Notified on: 1 July 2016
86 years old
Nature of control: Has significant influence or control

OPTILABS LIMITED Events

15 Feb 2017
Confirmation statement made on 11 February 2017 with updates
29 Apr 2016
Total exemption full accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100

14 May 2015
Total exemption full accounts made up to 31 December 2014
19 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100

...
... and 40 more events
12 Mar 1997
Director resigned
12 Mar 1997
Secretary resigned
11 Mar 1997
Registered office changed on 11/03/97 from: 83 clerkenwell road london EC1R 5AR
27 Feb 1997
Particulars of mortgage/charge
11 Feb 1997
Incorporation

OPTILABS LIMITED Charges

21 February 1997
Debenture
Delivered: 27 February 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…