OPTICAL SURFACES LIMITED
GODSTONE ROAD, KENLEY, SURREY CR8 5AA- Active
- Private Limited Company
- Company No. 02641133
- Last Updated: 01 Mar 2024
Company Profile
OPTICAL SURFACES LIMITED was incorporated on Wednesday, August 28, 1991 as a Private Limited Company with registered address in SURREY. OPTICAL SURFACES LIMITED has the status: Active and it's listed in the following category: Shaping and processing of flat glass. This Private Limited Company has been operating for 33 years 2 months and 6 days.
| Name | OPTICAL SURFACES LIMITED |
|---|---|
| Company number | 02641133 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GODSTONE ROAD KENLEY SURREY CR8 5AA |
|---|---|
| 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 |
|---|---|
| Mr Norman Stanley Child Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
| Mr Wayne Peter Harris Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| OPTICAL SURFACES LIMITED | 28 Aug 1991 |