OPTICAL FILTERS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02289077. The registration start date is August 23, 1988. The current status is Active.
Company Number | 02289077 |
Company Name | OPTICAL FILTERS LIMITED |
Registered Address |
18 Wenman Road Thame OX9 3XA England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1988-08-23 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-06-15 |
Returns Last Update | 2016-05-18 |
Confirmation Statement Due Date | 2021-06-01 |
Confirmation Statement Last Update | 2020-05-18 |
Mortgage Charges | 5 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
32990 | Other manufacturing n.e.c. |
Address |
18 WENMAN ROAD |
Post Town | THAME |
Post Code | OX9 3XA |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
ACONES LIMITED | 3 Thame Business Park Centre, Wenman Road, Thame, OX9 3XA, England |
CHEVRON TRAFFIC MANAGEMENT (HOLDINGS) LIMITED | 3 Thame Park Business Centre, Wenman Road, Thame, OX9 3XA, United Kingdom |
CLEAR VIEW IMAGING LIMITED | Unit 4 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA |
BOX TECHNOLOGIES (HOLDINGS) LIMITED | 20 Thame Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA |
DESKTOP IDEAS LIMITED | Ground Floor Unit 1, Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA |
PRIMARY DESIGNS LIMITED | Unit 10 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA |
CHEVRON TRAFFIC MANAGEMENT LIMITED | Unit 3 Thame Park Business Centre, Wenman Road, Unit 3, Thame, OX9 3XA, England |
BOX TECHNOLOGIES LIMITED | 20 Thame Park Business Centre, Wenman Road, Thame, Oxon, OX9 3XA |
INDUSTRIAL PHYSICS PRODUCT INTEGRITY LIMITED | 17 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA |
MILLER FROM SWEDEN LIMITED | Unit 16 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
DENT, Matthew Michael | Director (Active) | 14 Bertie Road, Thame, Oxfordshire, OX9 3XA | August 1974 / 19 August 1996 |
New Zealand / United Kingdom |
Director |
DENT, Michael John | Director (Active) | 14 Bertie Road, Thame, Oxfordshire, OX9 3XA | January 1942 / |
Irish / United States |
Director |
DENT, Nicola | Director (Active) | 14 Bertie Road, Thame, Oxfordshire, OX9 3XA | May 1968 / 19 August 1996 |
New Zealand / United Kingdom |
Director |
FISHER, Peter | Director (Active) | 14 Bertie Road, Thame, Oxfordshire, OX9 3XA | March 1970 / 1 March 2003 |
British / United Kingdom |
Sales Director |
DENT, Michael John | Secretary (Resigned) | Perch End 34, Halton Village, Aylesbury, Buckinghamshire, HP22 5NU | / 25 March 1993 |
/ |
|
EDWARDS, Penelope Jane Hudson | Secretary (Resigned) | 14 Bertie Road, Thame, Oxfordshire, OX9 3XA | / 30 April 2004 |
British / |
Director |
HARCOURT REGISTRARS LIMITED | Secretary (Resigned) | 12 Sheet Street, Windsor, Berkshire, SL4 1BG | / |
/ |
|
DENT, Clare Aroha | Director (Resigned) | 14 Bertie Road, Thame, Oxfordshire, OX9 3XA | January 1940 / 11 June 1993 |
Irish / Usa |
Director |
HOLMES, Trevor Adrian | Director (Resigned) | 68 New Road, Ascot, Berkshire, SL5 8QQ | December 1945 / |
British / |
Director |
HURLEY, Jane Anne | Director (Resigned) | Montpelier, Rue Au Chevre Gorey Grouville, Jersey, Channel Islands, JE3 9GG | June 1954 / 6 February 2004 |
British / Channel Islands |
Trust Company Director |
NICOLLE, Peter James | Director (Resigned) | 14 Bertie Road, Thame, Oxfordshire, OX9 3XA | August 1960 / 19 May 2005 |
British / Jesey |
Chartered Banker |
Post Town | THAME |
Post Code | OX9 3XA |
SIC Code | 32990 - Other manufacturing n.e.c. |
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