OPTICAL CALIFORNIA (SCG) LIMITED
OAKLEY, BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG23 7DY

Company number 04636832
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address UNIT 12, BAKERS BUSINESS PARK, PARDOWN, OAKLEY, BASINGSTOKE, HAMPSHIRE, RG23 7DY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Appointment of Mrs Nicolle Maria Croft as a director on 27 February 2017; Appointment of Ms Faye Elizabeth Mcdearmid as a director on 27 February 2017; Confirmation statement made on 12 January 2017 with updates. The most likely internet sites of OPTICAL CALIFORNIA (SCG) LIMITED are www.opticalcaliforniascg.co.uk, and www.optical-california-scg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Basingstoke Rail Station is 4 miles; to Micheldever Rail Station is 5.7 miles; to Bramley (Hants) Rail Station is 7.7 miles; to Mortimer Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optical California Scg Limited is a Private Limited Company. The company registration number is 04636832. Optical California Scg Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of Optical California Scg Limited is Unit 12 Bakers Business Park Pardown Oakley Basingstoke Hampshire Rg23 7dy. . PILBROW, Debra Clare is a Secretary of the company. BAGOT, Christopher is a Director of the company. CROFT, Nicolle Maria is a Director of the company. GOLDSMITH, Daryl is a Director of the company. LAKHANI, Deven is a Director of the company. MCDEARMID, Faye Elizabeth is a Director of the company. MEMORY, Cathrine is a Director of the company. WHITE, Martin Forester is a Director of the company. Secretary JUDD, Trevor Christopher has been resigned. Secretary SKIPP, Darren Justin has been resigned. Secretary WILSON, Andrew Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHAPPELL OBE, Robert William has been resigned. Director HAASE, Garrey Lee has been resigned. Director JUDD, Trevor Christopher has been resigned. Director O KANE, Niall Kieran Martin has been resigned. Director PRICE, Peter has been resigned. Director SAMUEL, David Cadivor has been resigned. Director SKIPP, Darren Justin has been resigned. Director SURRIDGE, Paul Howard has been resigned. Director WILSON, Andrew Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SIGHT CARE SERVICES LTD has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PILBROW, Debra Clare
Appointed Date: 30 January 2016
Director
BAGOT, Christopher
Appointed Date: 06 April 2016
45 years old
Director
CROFT, Nicolle Maria
Appointed Date: 27 February 2017
57 years old
Director
GOLDSMITH, Daryl
Appointed Date: 06 April 2016
64 years old
Director
LAKHANI, Deven
Appointed Date: 06 April 2016
56 years old
Director
MCDEARMID, Faye Elizabeth
Appointed Date: 27 February 2017
38 years old
Director
MEMORY, Cathrine
Appointed Date: 06 April 2016
58 years old
Director
WHITE, Martin Forester
Appointed Date: 06 April 2016
61 years old

Resigned Directors

Secretary
JUDD, Trevor Christopher
Resigned: 29 January 2016
Appointed Date: 19 May 2011
Secretary
SKIPP, Darren Justin
Resigned: 19 May 2011
Appointed Date: 25 July 2005
Secretary
WILSON, Andrew Robert
Resigned: 24 July 2005
Appointed Date: 14 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003
Director
CHAPPELL OBE, Robert William
Resigned: 12 September 2011
Appointed Date: 14 January 2003
83 years old
Director
HAASE, Garrey Lee
Resigned: 31 October 2016
Appointed Date: 12 September 2011
61 years old
Director
JUDD, Trevor Christopher
Resigned: 29 January 2016
Appointed Date: 12 December 2011
66 years old
Director
O KANE, Niall Kieran Martin
Resigned: 08 December 2003
Appointed Date: 14 January 2003
70 years old
Director
PRICE, Peter
Resigned: 01 May 2004
Appointed Date: 14 January 2003
77 years old
Director
SAMUEL, David Cadivor
Resigned: 25 November 2015
Appointed Date: 08 December 2003
59 years old
Director
SKIPP, Darren Justin
Resigned: 19 May 2011
Appointed Date: 01 April 2006
53 years old
Director
SURRIDGE, Paul Howard
Resigned: 30 April 2016
Appointed Date: 14 January 2003
76 years old
Director
WILSON, Andrew Robert
Resigned: 24 July 2005
Appointed Date: 14 January 2003
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003
Director
SIGHT CARE SERVICES LTD
Resigned: 05 April 2016
Appointed Date: 14 December 2015

Persons With Significant Control

Sight Care Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPTICAL CALIFORNIA (SCG) LIMITED Events

01 Mar 2017
Appointment of Mrs Nicolle Maria Croft as a director on 27 February 2017
01 Mar 2017
Appointment of Ms Faye Elizabeth Mcdearmid as a director on 27 February 2017
24 Jan 2017
Confirmation statement made on 12 January 2017 with updates
16 Nov 2016
Termination of appointment of Garrey Lee Haase as a director on 31 October 2016
04 Jul 2016
Director's details changed for Mr Garrey Lee Haase on 30 June 2016
...
... and 60 more events
21 Feb 2003
New director appointed
21 Feb 2003
New secretary appointed;new director appointed
21 Feb 2003
New director appointed
21 Feb 2003
New director appointed
14 Jan 2003
Incorporation

Similar Companies

OPTICAL BRANDS LIMITED OPTICAL BUILDING SERVICES LIMITED OPTICAL CARE (UK) LTD OPTICAL CARE CENTRE LIMITED OPTICAL CARE LIMITED OPTICAL CATALOGUES LIMITED OPTICAL CENTRE SUPPLIES LIMITED