Company number 06959627
Status Active
Incorporation Date 11 July 2009
Company Type Private Limited Company
Address FANSHAWE HOUSE, PIONEER BUSINESS PARK, AMY JOHNSON WAY, YORK, ENGLAND, YO30 4TN
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
GBP 100
. The most likely internet sites of OPTICAL DISTRIBUTION LIMITED are www.opticaldistribution.co.uk, and www.optical-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to York Rail Station is 2.2 miles; to Ulleskelf Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optical Distribution Limited is a Private Limited Company.
The company registration number is 06959627. Optical Distribution Limited has been working since 11 July 2009.
The present status of the company is Active. The registered address of Optical Distribution Limited is Fanshawe House Pioneer Business Park Amy Johnson Way York England Yo30 4tn. The company`s financial liabilities are £45.96k. It is £-8.79k against last year. The cash in hand is £2.73k. It is £-1.63k against last year. And the total assets are £29.35k, which is £-6.95k against last year. TURNER LITTLE COMPANY SECRETARIES LIMITED is a Secretary of the company. PATEL, Dipesh Kumar is a Director of the company. Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".
optical distribution Key Finiance
LIABILITIES
£45.96k
-17%
CASH
£2.73k
-38%
TOTAL ASSETS
£29.35k
-20%
All Financial Figures
Current Directors
Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Appointed Date: 11 July 2009
Resigned Directors
Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 11 July 2009
Appointed Date: 11 July 2009
Persons With Significant Control
Mr Dipesh Patel
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
OPTICAL DISTRIBUTION LIMITED Events
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
25 Jul 2014
Annual return made up to 11 July 2014 with full list of shareholders
...
... and 12 more events
28 Jul 2010
Director's details changed for Mr Dipesh Kumar Patel on 11 July 2010
28 Jul 2010
Register inspection address has been changed
28 Jul 2010
Registered office address changed from Regency House Westminster Place, York Business Park York North Yorkshire YO26 6RW Uk on 28 July 2010
13 Jul 2009
Appointment terminated director turner little company nominees LIMITED
11 Jul 2009
Incorporation