OPTREX LIMITED

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

This company is commonly known as Optrex Limited. The company was founded 89 years ago and was given the registration number 00301618. The firm's registered office is in BERKSHIRE. You can find them at 103-105 Bath Road, Slough, Berkshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	OPTREX LIMITED
Company Number	:	00301618
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 June 1935
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	103-105 Bath Road, Slough, Berkshire, SL1 3UH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
103-105, Bath Road, Slough, United Kingdom, SL1 3UH	Secretary	08 June 2020	Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH	Director	21 April 2016	Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH	Director	16 December 2020	Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH	Director	14 February 2024	Active
Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham, NG12 5PD	Secretary	18 December 1995	Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH	Secretary	16 December 2014	Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH	Secretary	31 January 2006	Active
46 High Street, Repton, Derby, DE65 6GF	Secretary	-	Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH	Director	31 July 2012	Active
12 Birkdale Close, Edwalton, Nottingham, NG12 4FB	Director	-	Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH	Director	03 June 2013	Active
Hamilton House, 1 Dormy Close Bramcote, Nottingham, NG9 3DE	Director	05 July 1993	Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH	Director	31 July 2012	Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH	Director	26 November 2010	Active
The Beeches, 17 Stratton Road, Beaconsfield, HP9 1HR	Director	05 April 2006	Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH	Director	05 April 2006	Active
9 Pinfold, Bingham, Nottingham, NG13 8ER	Director	-	Active
The Old Rectory, Halsham, HU12 0DD	Director	31 January 2006	Active
Redhill House, Maplebeck, NG22 0BS	Director	15 March 2001	Active
3 Sutton Passeys Crescent, Wollaton Park, Nottingham, NG8 1BX	Director	06 October 2005	Active
20, Allanhall Way, Kirk Ella, Hull, HU10 7QU	Director	04 February 2008	Active
18 Charlbury Road, Oxford, OX2 6UU	Director	31 January 2006	Active
Kenmore, Devenish Road, Sunningdale, SL5 9PF	Director	30 January 2009	Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH	Director	08 June 2020	Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH	Director	31 July 2012	Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH	Director	20 August 2019	Active
57 Hallfields, Edwalton, Nottingham, NG12 4AA	Director	01 October 1997	Active
Chantry House, Corkhill Lane, Southwell, NG25 0PR	Director	04 January 1993	Active
Boots The Chemist Limited D6, 1 Thane Road West, Nottingham, NG90 1BS	Director	08 January 2003	Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH	Director	13 December 2017	Active
Hollycroft, 64 Main Street, Cossington, LE74 4UU	Director	17 June 2002	Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH	Director	01 November 2010	Active
8 Tennis Mews, The Park, Nottingham, NG7 1EX	Director	-	Active
37 Balmoral Gardens, Windsor, SL4 3SG	Director	05 April 2006	Active

People with Significant Control

Reckitt Benckiser Healthcare (Uk) Limited
Notified on	:	08 September 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	103-105, Bath Road, Slough, United Kingdom, SL1 3UH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Rb Holdings (Nottingham) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	103-105, Bath Road, Slough, England, SL1 3UH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

OPTREX LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement