STEVEN HARRIS OPTICAL COMPANY LIMITED
BURY

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Company number 05396268
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address 14 CROMPTON STREET, BURY, LANCASHIRE, UNITED KINGDOM, BL9 0AD
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of STEVEN HARRIS OPTICAL COMPANY LIMITED are www.stevenharrisopticalcompany.co.uk, and www.steven-harris-optical-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Steven Harris Optical Company Limited is a Private Limited Company. The company registration number is 05396268. Steven Harris Optical Company Limited has been working since 17 March 2005. The present status of the company is Active. The registered address of Steven Harris Optical Company Limited is 14 Crompton Street Bury Lancashire United Kingdom Bl9 0ad. . HARRIS, Shoshannah is a Secretary of the company. HARRIS, Steven is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
HARRIS, Shoshannah
Appointed Date: 17 March 2005

Director
HARRIS, Steven
Appointed Date: 17 March 2005
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 2005
Appointed Date: 17 March 2005

Persons With Significant Control

Shoshannah Harris
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steven Harris
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEVEN HARRIS OPTICAL COMPANY LIMITED Events

03 Apr 2017
Confirmation statement made on 17 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2015
Registered office address changed from 239 Bury New Road Whitefield Manchester M45 8QP to 14 Crompton Street Bury Lancashire BL9 0AD on 8 September 2015
...
... and 20 more events
26 May 2006
Return made up to 17/03/06; full list of members
28 May 2005
Particulars of mortgage/charge
28 May 2005
Particulars of mortgage/charge
17 Mar 2005
Secretary resigned
17 Mar 2005
Incorporation

STEVEN HARRIS OPTICAL COMPANY LIMITED Charges

27 May 2005
Legal charge
Delivered: 28 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 crompton street bury greater manchester. By way of fixed…
26 May 2005
Debenture
Delivered: 28 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…