OPTICHROME GROUP LIMITED
SURREY

Hellopages » Surrey » Woking » GU21 5HX

Company number 03170078
Status Active
Incorporation Date 8 March 1996
Company Type Private Limited Company
Address 96-103 MAYBURY ROAD, WOKING, SURREY, GU21 5HX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 30 November 2016 with updates; Director's details changed for Mrs Natalie Kerr on 14 October 2016. The most likely internet sites of OPTICHROME GROUP LIMITED are www.optichromegroup.co.uk, and www.optichrome-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.7 miles; to Sunnymeads Rail Station is 10.2 miles; to Feltham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optichrome Group Limited is a Private Limited Company. The company registration number is 03170078. Optichrome Group Limited has been working since 08 March 1996. The present status of the company is Active. The registered address of Optichrome Group Limited is 96 103 Maybury Road Woking Surrey Gu21 5hx. . KERR, Natalie is a Director of the company. STEPHENS, Christine is a Director of the company. Secretary BISSET, Nicola has been resigned. Secretary GODDING, Martin Kenneth has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BISSET, Nicola has been resigned. Director GODDING, Martin Kenneth has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director STEPHENS, Edward has been resigned. Director STEPHENS, Kenneth has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KERR, Natalie
Appointed Date: 14 March 2005
49 years old
Director
STEPHENS, Christine
Appointed Date: 15 March 2010
70 years old

Resigned Directors

Secretary
BISSET, Nicola
Resigned: 26 April 2012
Appointed Date: 05 February 2001
Secretary
GODDING, Martin Kenneth
Resigned: 05 February 2001
Appointed Date: 12 March 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 March 1996
Appointed Date: 08 March 1996
Director
BISSET, Nicola
Resigned: 26 April 2012
Appointed Date: 08 February 2001
62 years old
Director
GODDING, Martin Kenneth
Resigned: 05 February 2001
Appointed Date: 12 March 1996
75 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 March 1996
Appointed Date: 08 March 1996
Director
STEPHENS, Edward
Resigned: 31 May 2013
Appointed Date: 12 March 1996
76 years old
Director
STEPHENS, Kenneth
Resigned: 02 January 2012
Appointed Date: 12 March 1996
105 years old

Persons With Significant Control

Mrs Natalie Kerr
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

OPTICHROME GROUP LIMITED Events

13 Jan 2017
Group of companies' accounts made up to 30 April 2016
12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
12 Dec 2016
Director's details changed for Mrs Natalie Kerr on 14 October 2016
05 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 45,000
12 Dec 2015
Group of companies' accounts made up to 30 April 2015
...
... and 71 more events
18 Mar 1996
Resolutions
  • ORES13 ‐ Ordinary resolution
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.
18 Mar 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Mar 1996
Registered office changed on 18/03/96 from: 120 east road london N1 6AA
18 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Mar 1996
Incorporation

OPTICHROME GROUP LIMITED Charges

30 April 1997
Mortgage deed
Delivered: 1 May 1997
Status: Satisfied on 2 February 2011
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as or being 96, 97, 98, 99…

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