LITEOPTICS LIMITED
ESSEX

Hellopages » Essex » Uttlesford » CB11 3PN

Company number 05733909
Status Active
Incorporation Date 7 March 2006
Company Type Private Limited Company
Address THE BRAMLEYS, LONDON ROAD,, NEWPORT, SAFFRON WALDEN, ESSEX, CB11 3PN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 10 . The most likely internet sites of LITEOPTICS LIMITED are www.liteoptics.co.uk, and www.liteoptics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Elsenham Rail Station is 4 miles; to Stansted Airport Rail Station is 6.5 miles; to Bishops Stortford Rail Station is 8 miles; to Whittlesford Parkway Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liteoptics Limited is a Private Limited Company. The company registration number is 05733909. Liteoptics Limited has been working since 07 March 2006. The present status of the company is Active. The registered address of Liteoptics Limited is The Bramleys London Road Newport Saffron Walden Essex Cb11 3pn. . TAYLOR, Jeremy Robert Matthew is a Secretary of the company. TAYLOR, Jeremy Robert Matthew is a Director of the company. TAYLOR, Verna Evelyn 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 "Other service activities n.e.c.".


Current Directors

Secretary
TAYLOR, Jeremy Robert Matthew
Appointed Date: 07 March 2006
Director
TAYLOR, Jeremy Robert Matthew
Appointed Date: 07 March 2006
66 years old
Director
TAYLOR, Verna Evelyn
Appointed Date: 07 March 2006
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 March 2006
Appointed Date: 07 March 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 March 2006
Appointed Date: 07 March 2006

Persons With Significant Control

Mr Jeremy Robert Matthew Taylor
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

LITEOPTICS LIMITED Events

14 Mar 2017
Confirmation statement made on 7 March 2017 with updates
21 Dec 2016
Micro company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 10
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 May 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 10
...
... and 19 more events
21 Mar 2006
New director appointed
21 Mar 2006
New secretary appointed;new director appointed
21 Mar 2006
Director resigned
21 Mar 2006
Secretary resigned
07 Mar 2006
Incorporation

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