MENRAD OPTICS LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1PA

Company number 01377891
Status Active
Incorporation Date 10 July 1978
Company Type Private Limited Company
Address WESSEX HOUSE, 22 OXFORD ROAD, NEWBURY, BERKSHIRE, RG14 1PA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 350,000 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of MENRAD OPTICS LIMITED are www.menradoptics.co.uk, and www.menrad-optics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. The distance to to Newbury Racecourse Rail Station is 1 miles; to Thatcham Rail Station is 3.7 miles; to Kintbury Rail Station is 5.1 miles; to Midgham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Menrad Optics Limited is a Private Limited Company. The company registration number is 01377891. Menrad Optics Limited has been working since 10 July 1978. The present status of the company is Active. The registered address of Menrad Optics Limited is Wessex House 22 Oxford Road Newbury Berkshire Rg14 1pa. . DANIELS, Susan Maria is a Secretary of the company. BEAL, Christopher John is a Director of the company. MUELLER-MENRAD, Eberhard is a Director of the company. MUELLER-MENRAD, Hermann is a Director of the company. Secretary BEAL, Christopher John has been resigned. Secretary INMAN, Hazel Elizabeth has been resigned. Director INMAN, Hazel Elizabeth has been resigned. Director MITCHELL, Roger has been resigned. Director MUELLER-MENRAD, Bernhard has been resigned. Director WOHL, Heinz has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
DANIELS, Susan Maria
Appointed Date: 28 August 2012
Director
BEAL, Christopher John
Appointed Date: 23 April 2012
60 years old
Director
MUELLER-MENRAD, Eberhard
Appointed Date: 01 July 2008
57 years old
Director
MUELLER-MENRAD, Hermann
Appointed Date: 31 December 2000
64 years old

Resigned Directors

Secretary
BEAL, Christopher John
Resigned: 28 August 2012
Appointed Date: 26 June 2012
Secretary
INMAN, Hazel Elizabeth
Resigned: 21 May 2012
Appointed Date: 01 April 1997
Director
INMAN, Hazel Elizabeth
Resigned: 21 May 2012
Appointed Date: 01 April 1997
63 years old
Director
MITCHELL, Roger
Resigned: 29 June 2012
80 years old
Director
MUELLER-MENRAD, Bernhard
Resigned: 31 December 2000
90 years old
Director
WOHL, Heinz
Resigned: 27 March 1997
97 years old

MENRAD OPTICS LIMITED Events

05 Sep 2016
Accounts for a small company made up to 31 December 2015
14 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 350,000
25 Sep 2015
Accounts for a small company made up to 31 December 2014
16 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 350,000
14 May 2015
Registered office address changed from Unit 4 Bone Lane Newbury Berkshire RG14 5SH to Wessex House 22 Oxford Road Newbury Berkshire RG14 1PA on 14 May 2015
...
... and 89 more events
04 Feb 1988
Accounts for a medium company made up to 31 December 1986
21 Dec 1987
Secretary resigned;new secretary appointed
14 Sep 1987
Director's particulars changed
15 Oct 1986
Return made up to 08/07/86; full list of members
06 Oct 1986
Accounts for a small company made up to 31 December 1985

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