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 16 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONSTRUCTION LASER EQUIPMENT LIMITED LONDON ENGLAND Dissolved... SMALL 43999 - Other specialised construction activities n.e.c.
EVE TRAKWAY LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
INLEC UK LIMITED LONDON ENGLAND Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
IMPRESS BRAND MANAGEMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 52290 - Other transportation support activities
HOIST IT LIMITED LONDON ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
ANGLIA TRAFFIC MANAGEMENT GROUP LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ATM (SCOTLAND) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ATM (SIGNS) LIMITED LONDON ENGLAND Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
ACCESSION HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
ELLERBECK INDUSTRIES LIMITED LONDON ENGLAND Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
IPSUM POWER (NORTH WEST) LIMITED CHORLEY ENGLAND Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
ACCESSION GROUP LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
LION TRACKHIRE LTD LONDON ENGLAND Dissolved... GROUP 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
EVENT INFRASTRUCTURE & BRANDING LIMITED LONDON ENGLAND Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
MATHER & STUART HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
EEG UTILITY SOLUTIONS LIMITED GLASGOW Active SMALL 81222 - Specialised cleaning services
IPSUM INFRASTRUCTURE LIMITED GLASGOW Active FULL 70100 - Activities of head offices
IPSUM DRAINAGE (SCOTLAND) LIMITED GLASGOW Active FULL 81299 - Other cleaning services
IPSUM WATER (SCOTLAND) LIMITED GLASGOW Active GROUP 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.J. O'BRIEN LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
PKE LIGHTING LIMITED LONDON ENGLAND Active FULL 77291 - Renting and leasing of media entertainment equipment
MOVIETECH CAMERA RENTALS LTD LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
ANGLIA TRAFFIC MANAGEMENT GROUP LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ACCESSION HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
OPTIMUM POWER SERVICES LIMITED LONDON ENGLAND Active FULL 33120 - Repair of machinery
ACCESSION GROUP LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
R.J. O'BRIEN (EUROPE) LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
ALPHA GRIP (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ASHTEAD CANADA LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.