ELLESMERE OPTICAL LIMITED
SOUTH WIRRAL

Hellopages » Cheshire » Cheshire West and Chester » CH65 0AA

Company number 03866678
Status Active
Incorporation Date 27 October 1999
Company Type Private Limited Company
Address 68 WHITBY ROAD, ELLESMERE PORT, SOUTH WIRRAL, CH65 0AA
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 . The most likely internet sites of ELLESMERE OPTICAL LIMITED are www.ellesmereoptical.co.uk, and www.ellesmere-optical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Helsby Rail Station is 5.4 miles; to Chester Rail Station is 5.8 miles; to Brunswick Rail Station is 7.8 miles; to Edge Hill Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellesmere Optical Limited is a Private Limited Company. The company registration number is 03866678. Ellesmere Optical Limited has been working since 27 October 1999. The present status of the company is Active. The registered address of Ellesmere Optical Limited is 68 Whitby Road Ellesmere Port South Wirral Ch65 0aa. . HARM, Christine Serena is a Secretary of the company. GRIFFITHS, Paul David is a Director of the company. HARM, Christine Serena is a Director of the company. HARM, John Kimball is a Director of the company. Secretary BROWN, Robert George has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BROWN, Robert George has been resigned. Director EPSTEIN, Stephen Jay has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
HARM, Christine Serena
Appointed Date: 01 August 2003
Director
GRIFFITHS, Paul David
Appointed Date: 01 August 2003
55 years old
Director
HARM, Christine Serena
Appointed Date: 27 October 1999
68 years old
Director
HARM, John Kimball
Appointed Date: 27 October 1999
64 years old

Resigned Directors

Secretary
BROWN, Robert George
Resigned: 01 August 2003
Appointed Date: 01 November 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 October 1999
Appointed Date: 27 October 1999
Director
BROWN, Robert George
Resigned: 01 August 2003
Appointed Date: 01 November 1999
69 years old
Director
EPSTEIN, Stephen Jay
Resigned: 01 August 2003
Appointed Date: 27 October 1999
72 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 October 1999
Appointed Date: 27 October 1999

Persons With Significant Control

Mrs Christine Serena Harm
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Kimball Harm
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELLESMERE OPTICAL LIMITED Events

13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
08 Oct 2015
Director's details changed for Mrs Christina Serena Harm on 1 August 2003
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
06 Dec 1999
Registered office changed on 06/12/99 from: 12 york place leeds west yorkshire LS1 2DS
02 Dec 1999
Memorandum and Articles of Association
02 Dec 1999
Resolutions
  • WRES13 ‐ Written 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.
02 Dec 1999
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
27 Oct 1999
Incorporation

ELLESMERE OPTICAL LIMITED Charges

13 June 2008
Debenture
Delivered: 20 June 2008
Status: Satisfied on 3 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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