OPTICAL SURFACES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Optical Surfaces Limited. The company was founded 33 years ago and was given the registration number 02641133. The firm's registered office is in SURREY. You can find them at Godstone Road, Kenley, Surrey, . This company's SIC code is 23120 - Shaping and processing of flat glass.

Company Information

Name	:	OPTICAL SURFACES LIMITED
Company Number	:	02641133
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 August 1991
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	23120 - Shaping and processing of flat glass 23190 - Manufacture and processing of other glass, including technical glassware 26701 - Manufacture of optical precision instruments

Office Address & Contact

Registered Address	:	Godstone Road, Kenley, Surrey, CR8 5AA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6 Downswood, Reigate, RH2 0JH	Secretary	02 January 2008	Active
6 Downswood, Reigate, RH2 0JH	Director	31 October 1991	Active
79 Taybridge Road, Battersea, SW11 5PX	Director	28 August 1991	Active
76 Darcy Road, London, SW16 4UA	Secretary	28 August 1991	Active
14 Jarvis Place, St. Michaels, Tenterden, TN30 6DQ	Secretary	15 April 1996	Active
22 Heathclose Road, Dartford, DA1 2PU	Secretary	31 October 1991	Active
The Quadrant, 118 London Road, Kingston Upon Thames, KT2 6QJ	Corporate Nominee Secretary	28 August 1991	Active
109 Eden Park Avenue, Beckenham, BR3 3JG	Director	31 October 1991	Active
2 Duke Street, St James's, London, SW1Y 6BJ	Nominee Director	28 August 1991	Active
76 Darcy Road, London, SW16 4UA	Director	28 August 1991	Active
14 Jarvis Place, St. Michaels, Tenterden, TN30 6DQ	Director	31 October 1991	Active
34 Tindale Close, Sanderstead, South Croydon, CR2 0RT	Director	31 October 1991	Active

People with Significant Control

Mr Norman Stanley Child
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1953
Nationality	:	British
Address	:	Godstone Road, Surrey, CR8 5AA
Nature of control	:	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
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1956
Nationality	:	British
Address	:	Godstone Road, Surrey, CR8 5AA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm

OPTICAL SURFACES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement