Company number 06778967
Status Active
Incorporation Date 23 December 2008
Company Type Private Limited Company
Address 15/19 MINDEN PARADE, BURY, LANCASHIRE, BL9 0QG
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
GBP 1
. The most likely internet sites of Y&S OPTICAL GROUP LIMITED are www.ysopticalgroup.co.uk, and www.y-s-optical-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Y S Optical Group Limited is a Private Limited Company.
The company registration number is 06778967. Y S Optical Group Limited has been working since 23 December 2008.
The present status of the company is Active. The registered address of Y S Optical Group Limited is 15 19 Minden Parade Bury Lancashire Bl9 0qg. . GOODMAN, Karen Louise, Doctor is a Secretary of the company. GOODMAN, Anthony Stuart is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara Z has been resigned. The company operates in "Retail sale by opticians".
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 December 2008
Appointed Date: 23 December 2008
Director
KAHAN, Barbara Z
Resigned: 23 December 2008
Appointed Date: 23 December 2008
94 years old
Persons With Significant Control
Mr Anthony Stuart Goodman
Notified on: 23 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Y&S OPTICAL GROUP LIMITED Events
03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
28 Jul 2015
Registered office address changed from Carlyle House 78 Chorley New Road Bolton Lancashire BL1 4BY to 15/19 Minden Parade Bury Lancashire BL9 0QG on 28 July 2015
28 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 18 more events
21 Jan 2009
Secretary appointed karen louise goodman
21 Jan 2009
Director appointed anthony stuart goodman
07 Jan 2009
Appointment terminated secretary temple secretaries LIMITED
07 Jan 2009
Appointment terminated director barbara kahan
23 Dec 2008
Incorporation