PRIMAVERA OPTICAL LIMITED
CARDIFF A1 SPECS LIMITED

Hellopages » Cardiff » Cardiff » CF11 0SN

Company number 06439207
Status Active
Incorporation Date 28 November 2007
Company Type Private Limited Company
Address THE COUNTING HOUSE, CELTIC GATEWAY, CARDIFF, CF11 0SN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PRIMAVERA OPTICAL LIMITED are www.primaveraoptical.co.uk, and www.primavera-optical.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Cardiff Queen Street Rail Station is 2.2 miles; to Cathays Rail Station is 2.5 miles; to Barry Docks Rail Station is 4.7 miles; to Barry Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primavera Optical Limited is a Private Limited Company. The company registration number is 06439207. Primavera Optical Limited has been working since 28 November 2007. The present status of the company is Active. The registered address of Primavera Optical Limited is The Counting House Celtic Gateway Cardiff Cf11 0sn. . CAVARRA, Tina is a Secretary of the company. CAVARRA, Dino is a Director of the company. CAVARRA, Tina is a Director of the company. Secretary KTS SECRETARIES LIMITED has been resigned. Director KTS NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
CAVARRA, Tina
Appointed Date: 28 November 2007
Director
CAVARRA, Dino
Appointed Date: 28 November 2007
66 years old
Director
CAVARRA, Tina
Appointed Date: 01 April 2012
65 years old

Resigned Directors

Secretary
KTS SECRETARIES LIMITED
Resigned: 28 November 2007
Appointed Date: 28 November 2007
Director
KTS NOMINEES LIMITED
Resigned: 28 November 2007
Appointed Date: 28 November 2007

Persons With Significant Control

Mr Dino Cavarra
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tina Cavarra
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIMAVERA OPTICAL LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 28 November 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
06 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 17 more events
01 Apr 2008
Appointment terminated director kts nominees LIMITED
01 Apr 2008
Appointment terminated secretary kts secretaries LIMITED
01 Apr 2008
Curr ext from 30/11/2008 to 31/03/2009
01 Apr 2008
Secretary appointed tina cavarra
28 Nov 2007
Incorporation

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