THE OPTIC SHOP (SWANSEA) LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 2DX

Company number 03247705
Status Active
Incorporation Date 10 September 1996
Company Type Private Limited Company
Address CHURCHGATE HOUSE CHURCH ROAD, WHITCHURCH, CARDIFF, CF14 2DX
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE OPTIC SHOP (SWANSEA) LIMITED are www.theopticshopswansea.co.uk, and www.the-optic-shop-swansea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Cardiff Queen Street Rail Station is 3 miles; to Cardiff Central Rail Station is 3.1 miles; to Barry Docks Rail Station is 7.8 miles; to Barry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Optic Shop Swansea Limited is a Private Limited Company. The company registration number is 03247705. The Optic Shop Swansea Limited has been working since 10 September 1996. The present status of the company is Active. The registered address of The Optic Shop Swansea Limited is Churchgate House Church Road Whitchurch Cardiff Cf14 2dx. The company`s financial liabilities are £156.07k. It is £51.44k against last year. The cash in hand is £90.96k. It is £-27.11k against last year. And the total assets are £241.18k, which is £20.66k against last year. JONES, John Martin is a Secretary of the company. EVAN-JONES, Russell is a Director of the company. JONES, Helen Mary is a Director of the company. JONES, John Martin is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Retail sale by opticians".


the optic shop (swansea) Key Finiance

LIABILITIES £156.07k
+49%
CASH £90.96k
-23%
TOTAL ASSETS £241.18k
+9%
All Financial Figures

Current Directors

Secretary
JONES, John Martin
Appointed Date: 10 September 1996
Director
EVAN-JONES, Russell
Appointed Date: 10 September 1996
63 years old
Director
JONES, Helen Mary
Appointed Date: 10 September 1996
61 years old
Director
JONES, John Martin
Appointed Date: 10 September 1996
62 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 10 September 1996
Appointed Date: 10 September 1996
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 10 September 1996
Appointed Date: 10 September 1996

Persons With Significant Control

Mr John Martin Jones
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell Evans-Jones
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Mary Jones
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE OPTIC SHOP (SWANSEA) LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 10 September 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
23 Sep 1996
Director resigned
23 Sep 1996
New director appointed
23 Sep 1996
New secretary appointed;new director appointed
23 Sep 1996
New director appointed
10 Sep 1996
Incorporation

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