OPTELMA LIGHTING (UK) LIMITED

Profile OPTELMA LIGHTING (UK) LIMITED

Actual on 01.08.2021
Company name
OPTELMA LIGHTING (UK) LIMITED
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Company number
02124005
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 April 1987
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Monday, 29 November 2021 due by Monday, 13 December 2021

Last statement dated Sunday, 29 November 2020

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
14 NAPIER COURT, THE SCIENCE PARK, OXON, ABINGDON, OX14 3NB
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PSC and Officers OPTELMA LIGHTING (UK) LIMITED

Officers

(as of 19.09.2020)

PHILLIPS, John Patrick
Status: Active
Correspondence address: 35a Plough Lane, Purley, England, CR8 3QJ
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Lighting Consultant
Country of residence: England
RICHES, Simon James
Status: Active
Appointed on: Tuesday, 04 December 2001
Correspondence address: 13 Ormond Road, Wantage, Oxfordshire, OX12 8EG
Role: Secretary
RICHES, Simon James
Status: Active
Appointed on: Thursday, 05 March 2009
Correspondence address: 14 Napier Court, The Science Park, Abingdon, Oxon, OX14 3NB
Nationality: British
Date of birth: December 1977
Role: Director
Occupation: Operations Director
Country of residence: England
WATKINSON, Graham
Status: Active
Appointed on: Tuesday, 01 August 2017
Correspondence address: 14 Napier Court, The Science Park, Abingdon, Oxon, OX14 3NB
Nationality: British
Date of birth: October 1980
Role: Director
Occupation: Sales Director
Country of residence: England
MORRISH, Jonathan Christopher
Status: Not active
Appointed on: Wednesday, 31 January 2001
Resigned on: Friday, 12 March 2004
Correspondence address: 32a Elder Avenue, Crouch End, London, N8 8PS
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Sales Director
TURNER, Christopher Michael Godsell
Status: Not active
Resigned on: Friday, 27 June 2003
Correspondence address: Keepers Cottage Baker Street, Aston Tirrold, Didcot, Oxfordshire, OX11 9DD
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Director
Country of residence: England
PHILLIPS, Jane Claire
Status: Not active
Appointed on: Friday, 29 June 2001
Resigned on: Monday, 31 December 2001
Correspondence address: 35 Plough Lane, Purley, Surrey, CR8 3QJ
Nationality: British
Role: Secretary
LEO, Brenda Christine
Status: Not active
Appointed on: Monday, 01 May 1995
Resigned on: Saturday, 30 June 2001
Correspondence address: 15 Castle Street, Wallingford, Oxfordshire, OX10 8DL
Role: Secretary
VOLLER, Richard Edward
Status: Not active
Appointed on: Thursday, 01 July 1999
Resigned on: Saturday, 30 June 2007
Correspondence address: North End Cottage, Ebbs Lane, East Hanney, Wantage, Oxfordshire, OX12 0HL
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Technical Director
JOST, Werner
Status: Not active
Resigned on: Sunday, 31 December 2000
Correspondence address: Theatersasse 12, Ch 4500 Solothurn, Switzerland
Nationality: Swiss
Date of birth: May 1955
Role: Director
Occupation: Lighting Manufacturer
BIRCH, Julian Guy
Status: Not active
Appointed on: Monday, 01 October 2007
Resigned on: Tuesday, 06 October 2009
Correspondence address: The Crest, 38 Castle Road, Clevedon, Avon, BS21 7DE
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

After Dark Investment Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 Abingdon, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent