PRO OPTICS LIMITED
BRADFORD SG CO 6 LIMITED

Hellopages » West Yorkshire » Bradford » BD1 5LL

Company number 04820362
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address TRUST HOUSE, GROUND FLOOR ST JAMES BUSINESS PARK, 5 NEW AUGUSTUS STREET, BRADFORD, ENGLAND, BD1 5LL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 64 Vicar Lane Bradford West Yorkshire BD1 5AH England to Trust House, Ground Floor St James Business Park 5 New Augustus Street Bradford BD1 5LL on 13 October 2016; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of PRO OPTICS LIMITED are www.prooptics.co.uk, and www.pro-optics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Pro Optics Limited is a Private Limited Company. The company registration number is 04820362. Pro Optics Limited has been working since 03 July 2003. The present status of the company is Active. The registered address of Pro Optics Limited is Trust House Ground Floor St James Business Park 5 New Augustus Street Bradford England Bd1 5ll. . AMAR, Sophia is a Secretary of the company. BASHIR, Amar is a Director of the company. Secretary GEORGE, Robert Christopher has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
AMAR, Sophia
Appointed Date: 06 January 2004
Director
BASHIR, Amar
Appointed Date: 03 July 2003
45 years old

Resigned Directors

Secretary
GEORGE, Robert Christopher
Resigned: 06 January 2004
Appointed Date: 03 July 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003

Persons With Significant Control

Mr Amar Bashir
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sophia Amar
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRO OPTICS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Registered office address changed from 64 Vicar Lane Bradford West Yorkshire BD1 5AH England to Trust House, Ground Floor St James Business Park 5 New Augustus Street Bradford BD1 5LL on 13 October 2016
04 Jul 2016
Confirmation statement made on 3 July 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Aug 2015
Registered office address changed from 64 Albion House 64 Vicar Lane Bradford West Yorkshire BD1 5AH to 64 Vicar Lane Bradford West Yorkshire BD1 5AH on 20 August 2015
...
... and 44 more events
23 Oct 2003
Director resigned
26 Sep 2003
Registered office changed on 26/09/03 from: bromley house, woodford road bramhall stockport SK7 1JN
18 Sep 2003
Secretary resigned
18 Sep 2003
New secretary appointed
03 Jul 2003
Incorporation

PRO OPTICS LIMITED Charges

22 January 2004
Debenture
Delivered: 30 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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