OPTI-CAL SURVEY EQUIPMENT LIMITED - LONDON


Company Profile Company Filings

Overview

OPTI-CAL SURVEY EQUIPMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
OPTI-CAL SURVEY EQUIPMENT LIMITED was incorporated 17 years ago on 15/05/2007 and has the registered number: 06246981. The accounts status is DORMANT.

OPTI-CAL SURVEY EQUIPMENT LIMITED - LONDON

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022

Registered Office

ASHTEAD GROUP PLC
100 CHEAPSIDE
LONDON
EC2V 6DT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2022 29/05/2023

Map

ASHTEAD GROUP PLC
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL RICHARD PRATT Mar 1964 British Director 2016-10-31 CURRENT
MR PHILIP JOHN PARKER Jan 1979 British Director 2016-10-31 CURRENT
MR ERIC WATKINS Secretary 2016-10-31 CURRENT
BUSINESS INFORMATION RESEARCH & REPORTING LTD Corporate Director 2007-05-15 UNTIL 2007-05-30 RESIGNED
JAMES ROBERT WARNER Jun 1975 British Director 2007-05-30 UNTIL 2016-10-31 RESIGNED
MR RICHARD DAVID THOMAS Mar 1979 British Director 2016-10-31 UNTIL 2019-08-14 RESIGNED
MR STEWART ANTHONY PALIN Jul 1962 British Director 2007-05-30 UNTIL 2016-10-31 RESIGNED
MICHAEL MALONEY Dec 1958 British Director 2015-12-02 UNTIL 2016-10-31 RESIGNED
STUART RUSSEL LAFFERTY Jun 1983 English Director 2015-12-02 UNTIL 2016-10-31 RESIGNED
MR SATPAL SINGH DHAIWAL Oct 1968 British Director 2016-10-31 UNTIL 2018-07-31 RESIGNED
TIMOTHY JOHN DAVIES Dec 1970 British Director 2007-05-30 UNTIL 2016-10-31 RESIGNED
MR STEWART ANTHONY PALIN Jul 1962 British Secretary 2007-05-30 UNTIL 2016-10-31 RESIGNED
MISS IRENE LESLEY HARRISON Aug 1946 Secretary 2007-05-15 UNTIL 2007-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sunbelt Rentals Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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