Company information:
Opti-Cal Survey Equipment Limited (No: 06246981)
Address: ASHTEAD GROUP PLC, 100 CHEAPSIDE, LONDON, EC2V 6DT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 15-May-2007
Accounts Next Due: 31-Jan-2024
Next Confirmation Statement Due: 29-May-2024
Industry Class: 46180 - Agents specialized in the sale of other particular products
Current Director: PHILIP JOHN PARKER ( DOB: Jan-1979 From: Oct-2016 )
Current Director: MICHAEL RICHARD PRATT ( DOB: Mar-1964 From: Oct-2016 )
Current Secretary: ERIC WATKINS ( From: Oct-2016 )
Resigned Director: BUSINESS INFORMATION RESEARCH & REPORTING LTD ( From: May-2007 To: May-2007 )
Resigned Director: TIMOTHY JOHN DAVIES ( From: May-2007 To: Oct-2016 )
Resigned Director: SATPAL SINGH DHAIWAL ( DOB: Oct-1968 From: Oct-2016 To: Jul-2018 )
Resigned Director: STUART RUSSEL LAFFERTY ( DOB: Jun-1983 From: Dec-2015 To: Oct-2016 )
Resigned Director: MICHAEL MALONEY ( From: Dec-2015 To: Oct-2016 )
Resigned Director: STEWART ANTHONY PALIN ( DOB: Jul-1962 From: May-2007 To: Oct-2016 )
Resigned Director: RICHARD DAVID THOMAS ( DOB: Mar-1979 From: Oct-2016 To: Aug-2019 )
Resigned Director: JAMES ROBERT WARNER ( From: May-2007 To: Oct-2016 )
Resigned Secretary: IRENE LESLEY HARRISON ( DOB: Aug-1946 From: May-2007 To: May-2007 )
Resigned Secretary: STEWART ANTHONY PALIN ( DOB: Jul-1962 From: May-2007 To: Oct-2016 )
Persons of Significant Control:
Sunbelt Rentals Limited, 100 Cheapside Cheapside, London, EC2V 6DT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)