OPTIQUE VISION (DERBY) LIMITED
DERBY OPTIQUE VISION LIMITED

Hellopages » Derbyshire » Derby » DE1 2PQ

Company number 05689872
Status Active
Incorporation Date 27 January 2006
Company Type Private Limited Company
Address 157 INTU CENTRE, DERBY, DE1 2PQ
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Louise Connoly as a secretary on 20 February 2017; Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of OPTIQUE VISION (DERBY) LIMITED are www.optiquevisionderby.co.uk, and www.optique-vision-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Optique Vision Derby Limited is a Private Limited Company. The company registration number is 05689872. Optique Vision Derby Limited has been working since 27 January 2006. The present status of the company is Active. The registered address of Optique Vision Derby Limited is 157 Intu Centre Derby De1 2pq. . CONNOLLY, Louise is a Secretary of the company. CONNOLLY, Allan James is a Director of the company. Secretary CONNOLY, Louise has been resigned. Secretary DUBB, Sunjeet has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
CONNOLLY, Louise
Appointed Date: 11 September 2007
Director
CONNOLLY, Allan James
Appointed Date: 27 January 2006
49 years old

Resigned Directors

Secretary
CONNOLY, Louise
Resigned: 20 February 2017
Appointed Date: 28 February 2008
Secretary
DUBB, Sunjeet
Resigned: 10 September 2007
Appointed Date: 27 January 2006
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 27 January 2006
Appointed Date: 27 January 2006
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 27 January 2006
Appointed Date: 27 January 2006

Persons With Significant Control

Connolly Vision (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPTIQUE VISION (DERBY) LIMITED Events

20 Feb 2017
Termination of appointment of Louise Connoly as a secretary on 20 February 2017
20 Feb 2017
Confirmation statement made on 27 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
10 Mar 2006
Secretary resigned
10 Mar 2006
New secretary appointed
10 Mar 2006
Director resigned
10 Mar 2006
New director appointed
27 Jan 2006
Incorporation

OPTIQUE VISION (DERBY) LIMITED Charges

20 November 2007
Rent deposit deed
Delivered: 1 December 2007
Status: Outstanding
Persons entitled: W (N0.3) Gp (Nominee A) Limited and W (No.3) Gp (Nominee B) Limited
Description: The account and the deposit fund. See the mortgage charge…
12 November 2007
Debenture
Delivered: 17 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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