PLUS OPTO (HOLDINGS) LIMITED
LEIGH

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Company number 03864381
Status Active
Incorporation Date 20 October 1999
Company Type Private Limited Company
Address PLUS OPTO LTD B13 DERWENT COURT WILLIAM WAY, MOSS INDUSTRIAL ESTATE, LEIGH, LANCASHIRE, WN7 3PT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 30,010 . The most likely internet sites of PLUS OPTO (HOLDINGS) LIMITED are www.plusoptoholdings.co.uk, and www.plus-opto-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Plus Opto Holdings Limited is a Private Limited Company. The company registration number is 03864381. Plus Opto Holdings Limited has been working since 20 October 1999. The present status of the company is Active. The registered address of Plus Opto Holdings Limited is Plus Opto Ltd B13 Derwent Court William Way Moss Industrial Estate Leigh Lancashire Wn7 3pt. . WOODS, Sheila Jane is a Secretary of the company. WOODS, Geoffrey is a Director of the company. WOODS, Sheila Jane is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
WOODS, Sheila Jane
Appointed Date: 20 October 1999
Director
WOODS, Geoffrey
Appointed Date: 20 October 1999
67 years old
Director
WOODS, Sheila Jane
Appointed Date: 20 October 1999
68 years old

Persons With Significant Control

Sheila Jane Woods
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Geoffrey Woods
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLUS OPTO (HOLDINGS) LIMITED Events

02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
18 Mar 2016
Accounts for a small company made up to 31 October 2015
29 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 30,010
30 Apr 2015
Accounts for a small company made up to 31 October 2014
23 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 30,010
...
... and 46 more events
05 Nov 1999
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Nov 1999
Particulars of mortgage/charge
20 Oct 1999
Incorporation

PLUS OPTO (HOLDINGS) LIMITED Charges

29 October 1999
All assets debenture
Delivered: 11 November 1999
Status: Satisfied on 6 December 2013
Persons entitled: Royal Bank Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 October 1999
Debenture
Delivered: 4 November 1999
Status: Satisfied on 6 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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