S. D. H. OPTICIANS (SHIRLEY) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 1PH

Company number 03291523
Status Active
Incorporation Date 12 December 1996
Company Type Private Limited Company
Address SCRIVENS HOUSE 60 ISLINGTON ROW MIDDLEWAY, EDGBASTON, BIRMINGHAM, B15 1PH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a small company made up to 31 October 2015; Previous accounting period shortened from 30 June 2016 to 31 October 2015. The most likely internet sites of S. D. H. OPTICIANS (SHIRLEY) LIMITED are www.sdhopticiansshirley.co.uk, and www.s-d-h-opticians-shirley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. S D H Opticians Shirley Limited is a Private Limited Company. The company registration number is 03291523. S D H Opticians Shirley Limited has been working since 12 December 1996. The present status of the company is Active. The registered address of S D H Opticians Shirley Limited is Scrivens House 60 Islington Row Middleway Edgbaston Birmingham B15 1ph. . GEORGEVIC, Nicholas James is a Secretary of the company. GEORGEVIC, Mark Andrew is a Director of the company. GEORGEVIC, Nicholas James is a Director of the company. Secretary HARRISON, David Christopher has been resigned. Director HARRISON, Simon Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GEORGEVIC, Nicholas James
Appointed Date: 30 June 2015
Director
GEORGEVIC, Mark Andrew
Appointed Date: 30 June 2015
64 years old
Director
GEORGEVIC, Nicholas James
Appointed Date: 30 June 2015
60 years old

Resigned Directors

Secretary
HARRISON, David Christopher
Resigned: 30 June 2015
Appointed Date: 12 December 1996
Director
HARRISON, Simon Charles
Resigned: 30 June 2015
Appointed Date: 12 December 1996
74 years old

Persons With Significant Control

Mr Nicholas James Georgevic
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Mark Andrew Georgevic
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Owl Optical Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S. D. H. OPTICIANS (SHIRLEY) LIMITED Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
15 Jul 2016
Accounts for a small company made up to 31 October 2015
10 May 2016
Previous accounting period shortened from 30 June 2016 to 31 October 2015
07 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
...
... and 55 more events
04 Feb 1998
Location of register of members
13 Jan 1998
Return made up to 12/12/97; full list of members
07 Oct 1997
Secretary's particulars changed
14 Jan 1997
Particulars of mortgage/charge
12 Dec 1996
Incorporation

S. D. H. OPTICIANS (SHIRLEY) LIMITED Charges

31 December 1996
Guarantee & debenture
Delivered: 14 January 1997
Status: Satisfied on 14 July 2015
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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