ONE GADGET (BIRMINGHAM) LIMITED
BIRMINGHAM CRYSTAL CLEAR OPTICS LIMITED

Hellopages » West Midlands » Birmingham » B36 8DT

Company number 09627714
Status Active
Incorporation Date 8 June 2015
Company Type Private Limited Company
Address 37 COLESHILL ROAD, BIRMINGHAM, B36 8DT
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Company name changed crystal clear optics LIMITED\certificate issued on 18/10/16 RES15 ‐ Change company name resolution on 2016-09-30 ; Change of name notice. The most likely internet sites of ONE GADGET (BIRMINGHAM) LIMITED are www.onegadgetbirmingham.co.uk, and www.one-gadget-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. One Gadget Birmingham Limited is a Private Limited Company. The company registration number is 09627714. One Gadget Birmingham Limited has been working since 08 June 2015. The present status of the company is Active. The registered address of One Gadget Birmingham Limited is 37 Coleshill Road Birmingham B36 8dt. . RAHMAN, Atiqur is a Director of the company. Director AHMED, Nashir has been resigned. Director AHMED, Nashir has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Retail sale of games and toys in specialised stores".


Current Directors

Director
RAHMAN, Atiqur
Appointed Date: 08 June 2015
52 years old

Resigned Directors

Director
AHMED, Nashir
Resigned: 31 August 2016
Appointed Date: 08 June 2015
55 years old

Director
AHMED, Nashir
Resigned: 30 August 2016
Appointed Date: 08 June 2015
55 years old

Director
KAHAN, Barbara
Resigned: 08 June 2015
Appointed Date: 08 June 2015
94 years old

ONE GADGET (BIRMINGHAM) LIMITED Events

17 Feb 2017
Accounts for a dormant company made up to 30 June 2016
18 Oct 2016
Company name changed crystal clear optics LIMITED\certificate issued on 18/10/16
  • RES15 ‐ Change company name resolution on 2016-09-30

18 Oct 2016
Change of name notice
29 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-14

29 Sep 2016
Change of name notice
...
... and 11 more events
12 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2

12 Jun 2015
Appointment of Mr Nashir Ahmed as a director on 8 June 2015
12 Jun 2015
Appointment of Mr Atiqur Rahman as a director on 8 June 2015
12 Jun 2015
Termination of appointment of Barbara Kahan as a director on 8 June 2015
08 Jun 2015
Incorporation
Statement of capital on 2015-06-08
  • GBP 1