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OPTREX LIMITED - 103-105 Bath Road, Slough, Berkshire, SL1 3UH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00301618
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 103-105 Bath Road
- Slough
- Berkshire
- SL1 3UH 103-105 Bath Road, Slough, Berkshire, SL1 3UH UK
Management
- Geschäftsführung
- GREENSMITH, Richard Mark
- MARTEL, Timothy John
- PEACH, Alasdair James
- Prokuristen
- HODGES, James Edward
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.06.1935
- Alter der Firma 1935-06-07 88 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Rb Holdings (Nottingham) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-08-01
- Jahresmeldung
- Fälligkeit: 2020-08-15
- Letzte Einreichung: 2019-08-01
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OPTREX LIMITED Firmenbeschreibung
- OPTREX LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00301618. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.06.1935 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.08.2012.Die Firma kann schriftlich über 103-105 Bath Road erreicht werden.
Jetzt sichern OPTREX LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Optrex Limited - 103-105 Bath Road, Slough, Berkshire, SL1 3UH, Grossbritannien
- 1935-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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termination-secretary-company-with-name-termination-date (2020-06-15) - TM02
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accounts-with-accounts-type-small (2020-06-09) - AA
-
termination-director-company-with-name-termination-date (2020-06-10) - TM01
-
appoint-person-director-company-with-name-date (2020-06-11) - AP01
-
appoint-person-secretary-company-with-name-date (2020-06-16) - AP03
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-08-30) - CH01
-
appoint-person-director-company-with-name-date (2019-08-20) - AP01
-
confirmation-statement-with-no-updates (2019-08-13) - CS01
-
accounts-with-accounts-type-small (2019-07-11) - AA
-
change-person-director-company-with-change-date (2019-01-17) - CH01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-08-03) - CS01
-
change-person-director-company-with-change-date (2018-10-08) - CH01
-
accounts-with-accounts-type-small (2018-08-08) - AA
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-12-21) - AP01
-
termination-director-company-with-name-termination-date (2017-12-20) - TM01
-
confirmation-statement-with-updates (2017-08-03) - CS01
-
accounts-with-accounts-type-small (2017-07-14) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-08) - CS01
-
accounts-with-accounts-type-full (2016-09-18) - AA
-
termination-director-company-with-name-termination-date (2016-05-10) - TM01
-
appoint-person-director-company-with-name-date (2016-05-09) - AP01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-10-09) - TM01
-
accounts-with-accounts-type-full (2015-10-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
keyboard_arrow_right 2014
-
appoint-person-secretary-company-with-name-date (2014-12-17) - AP03
-
termination-secretary-company-with-name-termination-date (2014-12-17) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
-
accounts-with-accounts-type-full (2014-07-03) - AA
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-12-11) - TM01
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
-
appoint-person-director-company-with-name (2013-06-07) - AP01
-
termination-director-company-with-name (2013-05-24) - TM01
-
change-person-secretary-company-with-change-date (2013-02-11) - CH03
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-01) - TM01
-
appoint-person-director-company-with-name (2012-08-01) - AP01
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termination-director-company-with-name (2012-05-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
-
accounts-with-accounts-type-full (2012-10-24) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
-
termination-director-company-with-name (2011-02-10) - TM01
-
accounts-with-accounts-type-full (2011-10-05) - AA
-
resolution (2011-10-11) - RESOLUTIONS
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-12-22) - AP01
-
appoint-person-director-company-with-name (2010-11-02) - AP01
-
termination-director-company-with-name (2010-11-02) - TM01
-
change-person-director-company-with-change-date (2010-09-14) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
-
accounts-with-made-up-date (2010-04-20) - AA
keyboard_arrow_right 2009
-
legacy (2009-08-11) - 363a
-
accounts-with-accounts-type-full (2009-06-01) - AA
-
legacy (2009-02-09) - 288a
-
legacy (2009-02-08) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-29) - AA
-
legacy (2008-08-15) - 363a
-
legacy (2008-02-18) - 288a
-
accounts-with-accounts-type-full (2008-01-31) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-21) - AA
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legacy (2007-05-31) - 288b
-
legacy (2007-05-31) - 225
-
legacy (2007-08-14) - 363a
keyboard_arrow_right 2006
-
legacy (2006-02-07) - 288b
-
legacy (2006-02-08) - 288a
-
legacy (2006-02-07) - 225
-
legacy (2006-02-07) - 287
-
resolution (2006-04-12) - RESOLUTIONS
-
legacy (2006-04-12) - 288a
-
legacy (2006-04-12) - 288b
-
legacy (2006-08-24) - 353
-
legacy (2006-08-25) - 363a
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miscellaneous (2006-10-05) - MISC
-
legacy (2006-01-27) - 403a
keyboard_arrow_right 2005
-
legacy (2005-10-18) - 288b
-
legacy (2005-11-01) - 288a
-
accounts-with-accounts-type-full (2005-07-29) - AA
-
legacy (2005-09-22) - 363a
keyboard_arrow_right 2004
-
legacy (2004-12-02) - 288c
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accounts-with-accounts-type-full (2004-12-01) - AA
-
legacy (2004-09-06) - 363a
-
accounts-with-accounts-type-full (2004-01-27) - AA
keyboard_arrow_right 2003
-
legacy (2003-02-17) - 288b
-
legacy (2003-08-22) - 288b
-
legacy (2003-04-06) - 288a
-
legacy (2003-08-24) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-12-24) - AA
-
legacy (2002-12-13) - 288b
-
legacy (2002-09-03) - 363a
-
legacy (2002-08-21) - 288a
-
legacy (2002-02-19) - 288c
-
accounts-with-accounts-type-full (2002-01-27) - AA
keyboard_arrow_right 2001
-
legacy (2001-04-13) - 288a
-
legacy (2001-04-17) - 288c
-
accounts-with-accounts-type-full (2001-01-15) - AA
-
legacy (2001-04-13) - 288b
-
legacy (2001-08-17) - 363a
keyboard_arrow_right 2000
-
legacy (2000-08-30) - 363a
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-09-13) - AA
-
legacy (1999-08-23) - 363a
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-09-25) - AA
-
legacy (1998-08-19) - 363a
keyboard_arrow_right 1997
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auditors-resignation-company (1997-01-14) - AUD
-
accounts-with-accounts-type-full (1997-08-15) - AA
-
legacy (1997-09-01) - 363s
-
legacy (1997-09-12) - 288c
-
legacy (1997-10-13) - 288a
-
legacy (1997-10-13) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-10) - AA
-
legacy (1996-09-04) - 363s
-
legacy (1996-08-08) - 288
keyboard_arrow_right 1995
-
legacy (1995-04-19) - 288
-
legacy (1995-08-18) - 363s
-
accounts-with-accounts-type-full (1995-10-11) - AA
-
legacy (1995-05-05) - 122
-
legacy (1995-12-20) - 288
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memorandum-articles (1995-12-11) - MEM/ARTS
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-05) - AA
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legacy (1994-09-01) - 363s
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accounts-with-accounts-type-full (1994-02-02) - AA
keyboard_arrow_right 1993
-
legacy (1993-07-23) - 288
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legacy (1993-08-22) - 363(287)
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legacy (1993-01-24) - 288
-
legacy (1993-08-22) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-21) - AA
-
legacy (1992-09-04) - 363s
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resolution (1992-03-31) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-07-26) - 288
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accounts-with-accounts-type-full (1991-09-03) - AA
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legacy (1991-09-03) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-19) - AA
-
legacy (1990-09-19) - 363
-
legacy (1990-08-20) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-25) - AA
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legacy (1989-08-25) - 363
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accounts-with-accounts-type-full (1989-02-01) - AA
-
legacy (1989-02-01) - 225(2)
keyboard_arrow_right 1988
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legacy (1988-09-20) - 363
keyboard_arrow_right 1987
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legacy (1987-01-27) - 288
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legacy (1987-09-18) - 363
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accounts-with-made-up-date (1987-10-03) - AA
keyboard_arrow_right 1986
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legacy (1986-11-19) - 288
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accounts-with-accounts-type-full (1986-10-24) - AA
-
legacy (1986-08-18) - 363
keyboard_arrow_right 1973
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legacy (1973-12-19) - 395
keyboard_arrow_right 1965
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legacy (1965-03-23) - 395
keyboard_arrow_right 1938
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certificate-change-of-name-company (1938-07-22) - CERTNM
keyboard_arrow_right 1935
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legacy (1935-06-07) - 287
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miscellaneous (1935-06-07) - MISC