OPTUS RESIN TECHNOLOGY LIMITED
WIRRAL BROOMCO (1792) LIMITED

Hellopages » Merseyside » Wirral » CH61 9NF

Company number 03711718
Status Active
Incorporation Date 11 February 1999
Company Type Private Limited Company
Address WALKER LANGFORD & CO, 361 PENSBY ROAD, HESWALL, WIRRAL, MERSEYSIDE, CH61 9NF
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 3 . The most likely internet sites of OPTUS RESIN TECHNOLOGY LIMITED are www.optusresintechnology.co.uk, and www.optus-resin-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Flint Rail Station is 6.9 miles; to Edge Hill Rail Station is 7.2 miles; to Bank Hall Rail Station is 7.7 miles; to Shotton High Level Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optus Resin Technology Limited is a Private Limited Company. The company registration number is 03711718. Optus Resin Technology Limited has been working since 11 February 1999. The present status of the company is Active. The registered address of Optus Resin Technology Limited is Walker Langford Co 361 Pensby Road Heswall Wirral Merseyside Ch61 9nf. The company`s financial liabilities are £92.19k. It is £52.45k against last year. And the total assets are £205.75k, which is £90.63k against last year. LESTER, Ian Stuart is a Secretary of the company. LESTER, Bryan George is a Director of the company. LESTER, Ian Stuart is a Director of the company. Secretary LESTER, Bryan George has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BUTLER, Mark has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


optus resin technology Key Finiance

LIABILITIES £92.19k
+131%
CASH n/a
TOTAL ASSETS £205.75k
+78%
All Financial Figures

Current Directors

Secretary
LESTER, Ian Stuart
Appointed Date: 30 June 2000
Director
LESTER, Bryan George
Appointed Date: 23 March 1999
82 years old
Director
LESTER, Ian Stuart
Appointed Date: 01 April 2013
67 years old

Resigned Directors

Secretary
LESTER, Bryan George
Resigned: 30 June 2000
Appointed Date: 23 March 1999
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 23 March 1999
Appointed Date: 11 February 1999
Director
BUTLER, Mark
Resigned: 30 June 2000
Appointed Date: 23 March 1999
64 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 23 March 1999
Appointed Date: 11 February 1999
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 23 March 1999
Appointed Date: 11 February 1999

Persons With Significant Control

Mr Ian Stuart Lester
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bryan George Lester
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTUS RESIN TECHNOLOGY LIMITED Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
30 Dec 2016
Micro company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 3
23 Dec 2015
Micro company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 3
...
... and 43 more events
06 Oct 1999
Registered office changed on 06/10/99 from: fountain precinct balm green sheffield S1 1RZ
09 Apr 1999
New director appointed
09 Apr 1999
New secretary appointed;new director appointed
29 Mar 1999
Company name changed broomco (1792) LIMITED\certificate issued on 29/03/99
11 Feb 1999
Incorporation

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