ANGLO AMERICAN OPTICAL LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD18 7DX

Company number 03856477
Status Active
Incorporation Date 11 October 1999
Company Type Private Limited Company
Address 86 MILDRED AVENUE, WATFORD, HERTS, WD18 7DX
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Micro company accounts made up to 31 January 2016; Termination of appointment of Francisco Hernandez as a secretary on 31 August 2016. The most likely internet sites of ANGLO AMERICAN OPTICAL LIMITED are www.angloamericanoptical.co.uk, and www.anglo-american-optical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.4 miles; to Sudbury & Harrow Road Rail Station is 8 miles; to South Greenford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglo American Optical Limited is a Private Limited Company. The company registration number is 03856477. Anglo American Optical Limited has been working since 11 October 1999. The present status of the company is Active. The registered address of Anglo American Optical Limited is 86 Mildred Avenue Watford Herts Wd18 7dx. . JENKIN, Anthony is a Director of the company. Secretary HERNANDEZ, Francisco has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
JENKIN, Anthony
Appointed Date: 25 January 2000
76 years old

Resigned Directors

Secretary
HERNANDEZ, Francisco
Resigned: 31 August 2016
Appointed Date: 25 January 2000

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 October 1999
Appointed Date: 11 October 1999

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 October 1999
Appointed Date: 11 October 1999

Persons With Significant Control

Mr Anthony Jenkin
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ANGLO AMERICAN OPTICAL LIMITED Events

14 Oct 2016
Confirmation statement made on 11 October 2016 with updates
24 Sep 2016
Micro company accounts made up to 31 January 2016
08 Sep 2016
Termination of appointment of Francisco Hernandez as a secretary on 31 August 2016
20 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 4

30 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 36 more events
20 Mar 2000
New secretary appointed
20 Mar 2000
Registered office changed on 20/03/00 from: 86 mildred avenue watford hertfordshire WD1 7DX
18 Oct 1999
Secretary resigned
18 Oct 1999
Director resigned
11 Oct 1999
Incorporation