EUROPTICA INTERNATIONAL LIMITED
HASLEMERE

Hellopages » Surrey » Waverley » GU27 2QA

Company number 02524496
Status Active
Incorporation Date 23 July 1990
Company Type Private Limited Company
Address HAMILTON HOUSE, 39 KINGS ROAD, HASLEMERE, SURREY, GU27 2QA
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Audit exemption subsidiary accounts made up to 30 September 2015; Consolidated accounts of parent company for subsidiary company period ending 30/09/15. The most likely internet sites of EUROPTICA INTERNATIONAL LIMITED are www.europticainternational.co.uk, and www.europtica-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Milford (Surrey) Rail Station is 6.4 miles; to Bentley (Hants) Rail Station is 9.1 miles; to Farncombe Rail Station is 9.1 miles; to Farnham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Europtica International Limited is a Private Limited Company. The company registration number is 02524496. Europtica International Limited has been working since 23 July 1990. The present status of the company is Active. The registered address of Europtica International Limited is Hamilton House 39 Kings Road Haslemere Surrey Gu27 2qa. . REYNOLDS, George Christopher is a Director of the company. Secretary WARDLE, Janet Helen has been resigned. Director WARDLE, Janet Helen has been resigned. Director WARDLE, Thomas William has been resigned. Director WHITE, Andrew Douglas has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
REYNOLDS, George Christopher
Appointed Date: 02 December 2011
53 years old

Resigned Directors

Secretary
WARDLE, Janet Helen
Resigned: 02 December 2011
Director
WARDLE, Janet Helen
Resigned: 02 December 2011
82 years old
Director
WARDLE, Thomas William
Resigned: 02 December 2011
82 years old
Director
WHITE, Andrew Douglas
Resigned: 31 July 2013
Appointed Date: 02 December 2011
75 years old

Persons With Significant Control

Bridgwater Bros. Holdings Ltd
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

EUROPTICA INTERNATIONAL LIMITED Events

21 Jul 2016
Confirmation statement made on 16 July 2016 with updates
19 Apr 2016
Audit exemption subsidiary accounts made up to 30 September 2015
19 Apr 2016
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
19 Apr 2016
Audit exemption statement of guarantee by parent company for period ending 30/09/15
19 Apr 2016
Notice of agreement to exemption from audit of accounts for period ending 30/09/15
...
... and 73 more events
30 Nov 1990
Ad 26/11/90--------- £ si 98@1=98 £ ic 2/100
17 Sep 1990
Accounting reference date notified as 31/12
30 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jul 1990
Registered office changed on 30/07/90 from: 29 brians way apsley guise milton keynes bucks MK17 8JA
23 Jul 1990
Incorporation

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