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OPTIGLASS LIMITED

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

This company is commonly known as Optiglass Limited. The company was founded 17 years ago and was given the registration number 06103396. The firm's registered office is in HAINAULT. You can find them at 52-54 Fowler Road, Hainault Industrial Estate, Hainault, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OPTIGLASS LIMITED
Company Number:06103396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:52-54 Fowler Road, Hainault Industrial Estate, Hainault, Essex, IG6 3UT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52-54 Fowler Road, Hainault Industrial Estate, Hainault, IG6 3UT

Secretary01 September 2011Active
52-54 Fowler Road, Hainault Industrial Estate, Hainault, IG6 3UT

Director14 February 2008Active
13 Glan Avon Mews, Kingsdon Lane, Harlow, CM17 9DZ

Secretary15 December 2008Active
2, Broomhall Road, Chelmsford, United Kingdom, CM1 7HB

Secretary14 February 2008Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary14 February 2007Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director14 February 2007Active

People with Significant Control

Mr Alan Keith Hulme
Notified on:06 April 2016
Status:Active
Date of birth:December 1943
Nationality:British
Address:52-54 Fowler Road, Hainault, IG6 3UT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-11-20Accounts

Accounts with accounts type dormant.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type dormant.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type dormant.

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2021-02-10Accounts

Accounts with accounts type dormant.

Download
2021-02-10Confirmation statement

Confirmation statement with no updates.

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type dormant.

Download
2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type dormant.

Download
2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-10-20Accounts

Accounts with accounts type dormant.

Download
2017-02-10Confirmation statement

Confirmation statement with updates.

Download
2017-01-09Accounts

Accounts with accounts type dormant.

Download
2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type dormant.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-02Officers

Change person director company with change date.

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2014-09-18Accounts

Accounts with accounts type dormant.

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2014-03-12Annual return

Annual return company with made up date full list shareholders.

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2014-03-12Officers

Change person secretary company with change date.

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2013-07-11Accounts

Accounts with accounts type dormant.

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2013-03-13Annual return

Annual return company with made up date full list shareholders.

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