NEWPORT SPECTRA-PHYSICS LIMITED
DIDCOT NEWPORT LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX11 0SG
Company number 02096856
Status Active
Incorporation Date 5 February 1987
Company Type Private Limited Company
Address UNIT 7 LIBRARY AVENUE, HARWELL SCIENCE & INNOVATION CAMPUS, DIDCOT, OXFORDSHIRE, OX11 0SG
Home Country United Kingdom
Nature of Business 26701 - Manufacture of optical precision instruments
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 3 October 2016 with updates; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of NEWPORT SPECTRA-PHYSICS LIMITED are www.newportspectraphysics.co.uk, and www.newport-spectra-physics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Appleford Rail Station is 5.3 miles; to Culham Rail Station is 6.2 miles; to Radley Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newport Spectra Physics Limited is a Private Limited Company. The company registration number is 02096856. Newport Spectra Physics Limited has been working since 05 February 1987. The present status of the company is Active. The registered address of Newport Spectra Physics Limited is Unit 7 Library Avenue Harwell Science Innovation Campus Didcot Oxfordshire Ox11 0sg. . DUDOUIT, Alain is a Secretary of the company. BURKE, Kathleen is a Director of the company. D'ANTILIO, Derek Pace is a Director of the company. Secretary AITCHISON, Mavis has been resigned. Secretary OUGHTON, Allan Roy has been resigned. Secretary WELSH, David John has been resigned. Director CARGILE, Charles has been resigned. Director DEBRAIZE, Emmanuel Gabriel Pierre has been resigned. Director HEWITT, Robert Carlton has been resigned. Director HUMMELT, Gunter Eberhard has been resigned. Director WELSH, David John has been resigned. The company operates in "Manufacture of optical precision instruments".


Current Directors

Secretary
DUDOUIT, Alain
Appointed Date: 19 December 2003
Director
BURKE, Kathleen
Appointed Date: 29 April 2016
61 years old
Director
D'ANTILIO, Derek Pace
Appointed Date: 29 April 2016
53 years old

Resigned Directors

Secretary
AITCHISON, Mavis
Resigned: 19 December 2003
Appointed Date: 21 September 1998
Secretary
OUGHTON, Allan Roy
Resigned: 20 September 1998
Appointed Date: 01 December 1994
Secretary
WELSH, David John
Resigned: 01 December 1994
Director
CARGILE, Charles
Resigned: 29 April 2016
Appointed Date: 12 December 2000
61 years old
Director
DEBRAIZE, Emmanuel Gabriel Pierre
Resigned: 08 July 2005
Appointed Date: 30 April 1999
67 years old
Director
HEWITT, Robert Carlton
Resigned: 16 October 2000
80 years old
Director
HUMMELT, Gunter Eberhard
Resigned: 30 September 1997
81 years old
Director
WELSH, David John
Resigned: 30 April 1999
Appointed Date: 01 December 1994
67 years old

Persons With Significant Control

Mks Instruments Holdings Ltd
Notified on: 8 September 2016
Nature of control: Ownership of shares – 75% or more
Newport Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWPORT SPECTRA-PHYSICS LIMITED Events

20 Oct 2016
Accounts for a small company made up to 31 December 2015
04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
03 Oct 2016
Confirmation statement made on 25 September 2016 with updates
04 May 2016
Appointment of Ms Kathleen Burke as a director on 29 April 2016
04 May 2016
Appointment of Mr Derek Pace D'antilio as a director on 29 April 2016
...
... and 107 more events
24 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Apr 1987
Gazettable document
21 Apr 1987
Gazettable document
03 Apr 1987
Company name changed mazeday LIMITED\certificate issued on 03/04/87
05 Feb 1987
Certificate of Incorporation

NEWPORT SPECTRA-PHYSICS LIMITED Charges

26 September 2006
Deed of charge over credit balances
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re newport spectra-physics limited…

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