BERKSHIRE OPTICS LTD
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 2GY

Company number 08917502
Status Active
Incorporation Date 28 February 2014
Company Type Private Limited Company
Address INDIGO HOUSE MULBERRY BUSINESS PARK, FISHPONDS ROAD, WOKINGHAM, BERKSHIRE, ENGLAND, RG41 2GY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of BERKSHIRE OPTICS LTD are www.berkshireoptics.co.uk, and www.berkshire-optics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Blackwater Rail Station is 5.8 miles; to Camberley Rail Station is 6.4 miles; to Fleet Rail Station is 7.8 miles; to Ash Vale Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkshire Optics Ltd is a Private Limited Company. The company registration number is 08917502. Berkshire Optics Ltd has been working since 28 February 2014. The present status of the company is Active. The registered address of Berkshire Optics Ltd is Indigo House Mulberry Business Park Fishponds Road Wokingham Berkshire England Rg41 2gy. . NOORI, Sultan is a Secretary of the company. NOORI, Amnah Shams is a Director of the company. Director NOORI, Sultan has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
NOORI, Sultan
Appointed Date: 04 January 2016
Director
NOORI, Amnah Shams
Appointed Date: 28 February 2014
54 years old

Resigned Directors

Director
NOORI, Sultan
Resigned: 04 January 2016
Appointed Date: 28 February 2014
56 years old

Persons With Significant Control

Mr Sultan Noori
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amnah Shams Noori
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERKSHIRE OPTICS LTD Events

03 May 2017
Confirmation statement made on 28 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
04 Jan 2016
Appointment of Mr Sultan Noori as a secretary on 4 January 2016
04 Jan 2016
Termination of appointment of Sultan Noori as a director on 4 January 2016
...
... and 0 more events
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Sep 2015
Registered office address changed from 69 Nine Mile Ride Finchampstead Wokingham Berkshire RG40 4nd England to Indigo House Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY on 25 September 2015
09 Jul 2015
Registered office address changed from 10 Beech Court Wokingham Road Hurst Berkshire RG10 0RQ to 69 Nine Mile Ride Finchampstead Wokingham Berkshire RG40 4nd on 9 July 2015
31 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
28 Feb 2014
Incorporation
Statement of capital on 2014-02-28
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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