HOUSE OF OPTICS LTD
SWAFFHAM

Hellopages » Norfolk » Breckland » PE37 8LR

Company number 04078244
Status Active
Incorporation Date 26 September 2000
Company Type Private Limited Company
Address FL6 THE PICKENHAM CENTRE BRECKLANDS GREEN, NORTH PICKENHAM, SWAFFHAM, NORFOLK, ENGLAND, PE37 8LR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Brian Brooks as a secretary on 1 October 2015. The most likely internet sites of HOUSE OF OPTICS LTD are www.houseofoptics.co.uk, and www.house-of-optics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Harling Road Rail Station is 13.7 miles; to Attleborough Rail Station is 13.9 miles; to Thetford Rail Station is 14.3 miles; to Lakenheath Rail Station is 15.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.House of Optics Ltd is a Private Limited Company. The company registration number is 04078244. House of Optics Ltd has been working since 26 September 2000. The present status of the company is Active. The registered address of House of Optics Ltd is Fl6 The Pickenham Centre Brecklands Green North Pickenham Swaffham Norfolk England Pe37 8lr. The company`s financial liabilities are £1.65k. It is £-4.75k against last year. And the total assets are £1.65k, which is £-4.75k against last year. RYAN, Thomas Joseph is a Director of the company. Secretary BROOKS, Brian has been resigned. Secretary DUPUY, Valerie has been resigned. Secretary RUDD, Carol Anne has been resigned. Secretary RYAN, Thomas Joseph has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director KOSTIAEVA, Elena has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


house of optics Key Finiance

LIABILITIES £1.65k
-75%
CASH n/a
TOTAL ASSETS £1.65k
-75%
All Financial Figures

Current Directors

Director
RYAN, Thomas Joseph
Appointed Date: 26 September 2000
74 years old

Resigned Directors

Secretary
BROOKS, Brian
Resigned: 01 October 2015
Appointed Date: 12 June 2005
Secretary
DUPUY, Valerie
Resigned: 12 June 2005
Appointed Date: 21 December 2003
Secretary
RUDD, Carol Anne
Resigned: 05 October 2003
Appointed Date: 26 September 2000
Secretary
RYAN, Thomas Joseph
Resigned: 21 December 2003
Appointed Date: 05 October 2003
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 September 2000
Appointed Date: 26 September 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 September 2000
Appointed Date: 26 September 2000
35 years old
Director
KOSTIAEVA, Elena
Resigned: 05 March 2004
Appointed Date: 01 January 2003
55 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 September 2000
Appointed Date: 26 September 2000

HOUSE OF OPTICS LTD Events

14 Nov 2016
Confirmation statement made on 24 September 2016 with updates
18 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Jun 2016
Termination of appointment of Brian Brooks as a secretary on 1 October 2015
18 Jun 2016
Termination of appointment of Brian Brooks as a secretary on 1 October 2015
18 Jun 2016
Registered office address changed from The Boathouse Business Centre Harbour Square Nene Parade Wisbech Cambridgeshire PE13 3BH to Fl6 the Pickenham Centre Brecklands Green North Pickenham Swaffham Norfolk PE37 8LR on 18 June 2016
...
... and 49 more events
05 Oct 2000
Registered office changed on 05/10/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
27 Sep 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Sep 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Sep 2000
Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2000
Incorporation

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