OPTAGLIO LIMITED
ANDOVER THE CORAL CAT LIMITED

Hellopages » Hampshire » Test Valley » SP10 3FG

Company number 03386873
Status Active
Incorporation Date 13 June 1997
Company Type Private Limited Company
Address BASEPOINT ANDOVER CAXTON CLOSE, EAST PORTWAY INDUSTRIAL ESTATE, ANDOVER, HAMPSHIRE, SP10 3FG
Home Country United Kingdom
Nature of Business 18121 - Manufacture of printed labels, 18129 - Printing n.e.c., 20302 - Manufacture of printing ink, 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of OPTAGLIO LIMITED are www.optaglio.co.uk, and www.optaglio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Grateley Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optaglio Limited is a Private Limited Company. The company registration number is 03386873. Optaglio Limited has been working since 13 June 1997. The present status of the company is Active. The registered address of Optaglio Limited is Basepoint Andover Caxton Close East Portway Industrial Estate Andover Hampshire Sp10 3fg. . SORM, Ondrej is a Director of the company. ZHUKOV, Vladimir is a Director of the company. Secretary JONES, Keith has been resigned. Secretary MORSSINKHOF, Gerardus Johannes Arnoldus Maria has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Secretary PEAKE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director CORBIN, John Anthony has been resigned. Director DRINKWATER, Kenneth John, Dr has been resigned. Director FRANC, Petr has been resigned. Director HUDSON, Philip Mark Gurney has been resigned. Director KINKOR, Jiri has been resigned. Director MORSSINKHOF, Gerardus Johannes Arnoldus Maria has been resigned. Director TETHAL, Tomas has been resigned. Director TETHAL, Tomas has been resigned. Director WILLIS, James Christopher has been resigned. Director ZOLOTUKHIN, Maxim Olegovich has been resigned. The company operates in "Manufacture of printed labels".


Current Directors

Director
SORM, Ondrej
Appointed Date: 05 December 2011
73 years old
Director
ZHUKOV, Vladimir
Appointed Date: 05 December 2011
57 years old

Resigned Directors

Secretary
JONES, Keith
Resigned: 03 February 2011
Appointed Date: 08 December 2010
Secretary
MORSSINKHOF, Gerardus Johannes Arnoldus Maria
Resigned: 02 December 2010
Appointed Date: 07 September 2009
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 24 September 1997
Appointed Date: 13 June 1997
Secretary
PEAKE COMPANY SECRETARIES LIMITED
Resigned: 07 September 2009
Appointed Date: 24 September 1997
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 24 September 1997
Appointed Date: 13 June 1997
Director
CORBIN, John Anthony
Resigned: 01 May 2005
Appointed Date: 24 March 2000
72 years old
Director
DRINKWATER, Kenneth John, Dr
Resigned: 04 May 2007
Appointed Date: 01 July 2000
66 years old
Director
FRANC, Petr
Resigned: 06 December 2011
Appointed Date: 13 January 2011
53 years old
Director
HUDSON, Philip Mark Gurney
Resigned: 31 December 2007
Appointed Date: 24 September 1997
72 years old
Director
KINKOR, Jiri
Resigned: 13 January 2011
Appointed Date: 01 December 2008
62 years old
Director
MORSSINKHOF, Gerardus Johannes Arnoldus Maria
Resigned: 02 December 2010
Appointed Date: 01 December 2008
67 years old
Director
TETHAL, Tomas
Resigned: 10 January 2011
Appointed Date: 29 September 2009
63 years old
Director
TETHAL, Tomas
Resigned: 01 February 2008
Appointed Date: 12 February 2001
63 years old
Director
WILLIS, James Christopher
Resigned: 01 December 2008
Appointed Date: 13 September 2005
50 years old
Director
ZOLOTUKHIN, Maxim Olegovich
Resigned: 01 December 2008
Appointed Date: 01 August 2000
57 years old

Persons With Significant Control

Mr Vladimir Zhukov
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

OPTAGLIO LIMITED Events

30 Nov 2016
Group of companies' accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
13 Oct 2015
Group of companies' accounts made up to 31 December 2014
08 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 135,000
31 Oct 2014
Second filing of AR01 previously delivered to Companies House made up to 30 June 2014
...
... and 97 more events
28 Nov 1997
New secretary appointed
28 Nov 1997
Registered office changed on 28/11/97 from: co form uk LIMITED dominions arcade, north queen street cardiff CF1 4AR
02 Oct 1997
Company name changed the coral cat LIMITED\certificate issued on 03/10/97
29 Sep 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jun 1997
Incorporation

OPTAGLIO LIMITED Charges

26 October 2009
Debenture
Delivered: 7 November 2009
Status: Satisfied on 6 March 2010
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…
30 January 2006
Debenture
Delivered: 1 February 2006
Status: Satisfied on 21 February 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 2005
Charge of deposit
Delivered: 3 December 2005
Status: Satisfied on 20 August 2011
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
12 April 2005
Chattel mortgage
Delivered: 14 April 2005
Status: Satisfied on 20 August 2011
Persons entitled: Lombard North Central PLC
Description: General 1650 mm metalliser - s/no: EHF4.

Similar Companies

OPTADRIVE SUBSIDIARY LIMITED OPTADS LTD OPTAIM LIMITED OPTAK LTD OPTAL FINANCIAL LIMITED OPTAL LIMITED OPTALED LIMITED