REVOLUTION OPTICAL LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL4 9AJ

Company number 05027090
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address 26 HIGHER MARKET ST, FARNWORTH, BOLTON, BL4 9AJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 150 . The most likely internet sites of REVOLUTION OPTICAL LIMITED are www.revolutionoptical.co.uk, and www.revolution-optical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Revolution Optical Limited is a Private Limited Company. The company registration number is 05027090. Revolution Optical Limited has been working since 27 January 2004. The present status of the company is Active. The registered address of Revolution Optical Limited is 26 Higher Market St Farnworth Bolton Bl4 9aj. . PROWSE, Andrew Neil is a Director of the company. Secretary BRADBURY, Gemma Claire has been resigned. Secretary HURST, Malcolm Andrew has been resigned. Director HURST, Malcolm Andrew has been resigned. Director HURST, Mark Alexander has been resigned. Director RIGBY, Alex Simon has been resigned. The company operates in "Other human health activities".


Current Directors

Director
PROWSE, Andrew Neil
Appointed Date: 30 October 2005
46 years old

Resigned Directors

Secretary
BRADBURY, Gemma Claire
Resigned: 26 January 2010
Appointed Date: 01 November 2007
Secretary
HURST, Malcolm Andrew
Resigned: 01 November 2007
Appointed Date: 27 January 2004
Director
HURST, Malcolm Andrew
Resigned: 01 November 2007
Appointed Date: 27 January 2004
51 years old
Director
HURST, Mark Alexander
Resigned: 30 October 2005
Appointed Date: 27 January 2004
58 years old
Director
RIGBY, Alex Simon
Resigned: 01 November 2007
Appointed Date: 30 October 2005
40 years old

Persons With Significant Control

Mr Andrew Neil Prowse
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – 75% or more

REVOLUTION OPTICAL LIMITED Events

05 Feb 2017
Confirmation statement made on 27 January 2017 with updates
07 Nov 2016
Total exemption full accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 150
23 Feb 2016
Register inspection address has been changed from C/O Andrew Prowse 3 Felsham Close Farnworth Bolton BL4 7ES United Kingdom to 26 Higher Market Street Farnworth Bolton BL4 9AJ
23 Feb 2016
Director's details changed for Andrew Neil Prowse on 11 January 2016
...
... and 35 more events
22 Aug 2005
Total exemption full accounts made up to 31 March 2005
17 Feb 2005
Return made up to 27/01/05; full list of members
25 Nov 2004
Registered office changed on 25/11/04 from: 126. Holland house road walton-le-dale preston lancs PR5 4HY
10 Feb 2004
Accounting reference date extended from 31/01/05 to 31/03/05
27 Jan 2004
Incorporation

REVOLUTION OPTICAL LIMITED Charges

21 November 2006
Debenture
Delivered: 25 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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