CompaniesInTheUK

OPTICAL SURFACES LIMITED

Company number 02641133 ·

Active

1 active / 2 ceased · persons with significant control

Optical Surfaces Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-06-24
Correspondence address
Marshall House, Suite 21-25, 124, Middleton Road, Morden, Surrey, SM4 6RW, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
16549517
Country registered
England

Mr Norman Stanley Child

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2026-06-24
Date of birth
July 1953
Nationality
British
Country of residence
England
Correspondence address
Godstone Road, Kenley, Surrey, CR8 5AA

Mr Wayne Peter Harris

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2026-06-24
Date of birth
September 1956
Nationality
British
Country of residence
England
Correspondence address
Godstone Road, Kenley, Surrey, CR8 5AA