OPTREX LIMITED
103-105 BATH ROAD, SLOUGH, BERKSHIRE SL1 3UH- Active
- Private Limited Company
- Company No. 00301618
- Last Updated: 01 Mar 2024
Company Profile
OPTREX LIMITED was incorporated on Friday, June 7, 1935 as a Private Limited Company with registered address in BERKSHIRE. OPTREX LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 89 years 5 months and 1 day.
| Name | OPTREX LIMITED |
|---|---|
| Company number | 00301618 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 1935 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
103-105 BATH ROAD SLOUGH BERKSHIRE SL1 3UH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Reckitt Benckiser Healthcare (Uk) Limited Bath Road, SL1 3UH |
Dates: Tuesday, September 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rb Holdings (Nottingham) Limited Bath Road, SL1 3UH |
Dates: Wednesday, April 6, 2016 - Tuesday, September 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| OPTREX LIMITED | 07 Jun 1935 |