OPTREX LIMITED
Non-Trading
General Information
NAME
OPTREX LIMITED
COMPANY NUMBER
00301618
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/06/1935
(89 years and 5 months old)
WEBSITE
www.reccol.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL1 3UH
1 Thane Road West
Nottingham
Nottinghamshire
NG90 1BS
103-105 Bath Road
Slough
Berkshire
SL1 3UH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RB HOLDINGS (NOTTINGHAM) LIMITED | Active - Accounts Filed | View Report |
| OPTREX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 24/06/2024 | James Edward Hodges (927791978) has left the board |
| 24/06/2024 | Stephen Christopher Andrew Pickstone (931997629) has left the board |
Credit Risk Overview
Want to learn more about OPTREX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTREX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTREX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/06/2024 - Present (4 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/06/2024 - Present (4 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
07/08/1991 - 18/12/1995 (4 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
|
07/08/1991 - 04/01/1993 (1 years and 4 months) Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 24/06/2024 | James Edward Hodges (927791978) has left the board |
| 24/06/2024 | Stephen Christopher Andrew Pickstone (931997629) has left the board |
| 24/06/2024 | Richard Mark Greensmith (920567213) has left the board |
| 24/06/2024 | New Board Member Fabrizia Rodriguez (929766328) Appointed |
| 24/06/2024 | New Board Member Brian Fischel (931365921) Appointed |
| 01/03/2024 | Timothy John Martel (927064615) has left the board |
| 01/03/2024 | New Board Member Stephen Christopher Andrew Pickstone (931997629) Appointed |
| 04/10/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 01/06/2021 | New Accounts filed |
| 25/12/2020 | New Board Member James Edward Hodges (927791978) Appointed |
| 09/08/2020 | New Confirmation Statement filed |
| 23/06/2020 | Timothy John Martel (927066717) has left the board |
| 23/06/2020 | New Board Member Timothy John Martel (927064615) Appointed |
| 18/06/2020 | New Company Secretary James Edward Hodges (927086088) Appointed |
| 17/06/2020 | Christine Anne-Marie Logan (919354747) has left the board |
| 15/06/2020 | New Board Member Timothy John Martel (927066717) Appointed |
| 13/06/2020 | New Accounts filed |
| 12/06/2020 | Jonathan Timmis (924137180) has left the board |
| 22/08/2019 | New Board Member Alasdair James Peach (924911194) Appointed |
| 16/08/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 11/08/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 25/12/2017 | New Board Member Jonathan Timmis (924137180) Appointed |
| 22/12/2017 | Candida Jane Davies (917103499) has left the board |
| 08/08/2017 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 27/09/2016 | New Accounts filed |
| 12/08/2016 | New Confirmation Statement filed |
| 12/05/2016 | Patrick Norris Clements (917883371) has left the board |
| 11/05/2016 | New Board Member Richard Mark Greensmith (920567213) Appointed |
| 16/10/2015 | New Accounts filed |
| 13/10/2015 | William Richard Mordan (915549270) has left the board |
| 16/08/2015 | New Confirmation Statement filed |
| 19/12/2014 | Elizabeth Anne Richardson (900368521) has left the board |
| 19/12/2014 | New Company Secretary Christine Anne-Marie Logan (919354747) Appointed |
| 09/08/2014 | New Confirmation Statement filed |
| 08/07/2014 | New Accounts filed |
| 13/12/2013 | Simon Jeremy Edwards (906613806) has left the board |
| 12/10/2013 | New Accounts filed |
| 09/08/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Board Member Patrick Norris Clements (917883371) Appointed |
| 18/06/2013 | Patrick Norris Clements (917885519) has left the board |
| 11/06/2013 | New Board Member Patrick Norris Clements (917885519) Appointed |
| 29/05/2013 | Henning Lang Andersen (917103730) has left the board |
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