OPTICAL SERVICE (UK) LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » PL14 3XA
Company number 02874325
Status Active
Incorporation Date 23 November 1993
Company Type Private Limited Company
Address CLEMO ROAD, LISKEARD, CORNWALL, PL14 3XA
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of OPTICAL SERVICE (UK) LIMITED are www.opticalserviceuk.co.uk, and www.optical-service-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to St Keyne Wishing Well Halt (Rail Station) is 2.7 miles; to Menheniot Rail Station is 3.1 miles; to Causeland Rail Station is 3.9 miles; to Sandplace Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optical Service Uk Limited is a Private Limited Company. The company registration number is 02874325. Optical Service Uk Limited has been working since 23 November 1993. The present status of the company is Active. The registered address of Optical Service Uk Limited is Clemo Road Liskeard Cornwall Pl14 3xa. . MURPHY, John Joseph is a Secretary of the company. ELDRIDGE, David Malcolm Alfred is a Director of the company. ELDRIDGE, Malcolm James is a Director of the company. ELDRIDGE, Rosemary Anne Heather is a Director of the company. Secretary HAINS, Margaret Mary has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director DAVIES, Graham John has been resigned. Director HAINES, William Ernest has been resigned. Director HAINS, Margaret Mary has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
MURPHY, John Joseph
Appointed Date: 01 October 1998

Director
ELDRIDGE, David Malcolm Alfred
Appointed Date: 01 October 2014
40 years old

Director
ELDRIDGE, Malcolm James
Appointed Date: 30 September 1998
70 years old

Director
ELDRIDGE, Rosemary Anne Heather
Appointed Date: 01 March 1998
64 years old

Resigned Directors

Secretary
HAINS, Margaret Mary
Resigned: 01 October 1998
Appointed Date: 08 June 1994

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 04 March 1994
Appointed Date: 23 November 1993

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 04 March 1994
Appointed Date: 23 November 1993

Director
DAVIES, Graham John
Resigned: 29 August 1996
Appointed Date: 01 May 1995
71 years old

Director
HAINES, William Ernest
Resigned: 01 March 1999
Appointed Date: 08 June 1994
85 years old

Director
HAINS, Margaret Mary
Resigned: 01 May 1995
Appointed Date: 08 June 1994
81 years old

Persons With Significant Control

Mr Macolm James Eldridge
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

OPTICAL SERVICE (UK) LIMITED Events

07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
09 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100

06 Jul 2015
Accounts for a small company made up to 30 September 2014
17 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100

...
... and 70 more events
16 Mar 1994
Director resigned

16 Mar 1994
Secretary resigned

08 Mar 1994
Company name changed hartley's furniture LIMITED\certificate issued on 09/03/94

08 Mar 1994
Company name changed\certificate issued on 08/03/94
23 Nov 1993
Incorporation

OPTICAL SERVICE (UK) LIMITED Charges

1 May 2014
Charge code 0287 4325 0003
Delivered: 6 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
19 April 2001
Legal mortgage
Delivered: 24 April 2001
Status: Satisfied on 7 April 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a clemo road liskeard cornwall t/n CL145932…
9 September 1997
Mortgage debenture
Delivered: 12 September 1997
Status: Satisfied on 7 April 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…