GOWLLAND OPTICAL LTD
SANDERSTEAD

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Company number 03596214
Status Active
Incorporation Date 10 July 1998
Company Type Private Limited Company
Address AMBERLEY, 71 BEECHWOOD ROAD, SANDERSTEAD, SURREY, CR2 0AE
Home Country United Kingdom
Nature of Business 26701 - Manufacture of optical precision instruments
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Termination of appointment of John Geoffrey Gowlland as a director on 1 April 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of GOWLLAND OPTICAL LTD are www.gowllandoptical.co.uk, and www.gowlland-optical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Gowlland Optical Ltd is a Private Limited Company. The company registration number is 03596214. Gowlland Optical Ltd has been working since 10 July 1998. The present status of the company is Active. The registered address of Gowlland Optical Ltd is Amberley 71 Beechwood Road Sanderstead Surrey Cr2 0ae. . GOWLLAND, Barbara Anna is a Secretary of the company. GOWLLAND, Barbara Anna is a Director of the company. Nominee Secretary STARTCO LIMITED has been resigned. Director GOWLLAND, John Geoffrey has been resigned. Nominee Director NEWCO LIMITED has been resigned. The company operates in "Manufacture of optical precision instruments".


Current Directors

Secretary
GOWLLAND, Barbara Anna
Appointed Date: 10 July 1998
Director
GOWLLAND, Barbara Anna
Appointed Date: 10 July 1998
72 years old

Resigned Directors

Nominee Secretary
STARTCO LIMITED
Resigned: 10 July 1998
Appointed Date: 10 July 1998
Director
GOWLLAND, John Geoffrey
Resigned: 01 April 2016
Appointed Date: 10 July 1998
86 years old
Nominee Director
NEWCO LIMITED
Resigned: 10 July 1998
Appointed Date: 10 July 1998

Persons With Significant Control

Mrs Barbara Anna Gowlland
Notified on: 7 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

GOWLLAND OPTICAL LTD Events

02 Jul 2016
Confirmation statement made on 30 June 2016 with updates
30 Jun 2016
Termination of appointment of John Geoffrey Gowlland as a director on 1 April 2016
29 Jun 2016
Total exemption small company accounts made up to 30 April 2016
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
25 Jun 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 36 more events
31 Jul 1998
New secretary appointed;new director appointed
20 Jul 1998
Registered office changed on 20/07/98 from: 18 the steyne bognor regis sussex PO21 1TP
20 Jul 1998
Director resigned
20 Jul 1998
Secretary resigned
10 Jul 1998
Incorporation

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