PRIME OPTICAL COMPANY LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE23 6DJ

Company number 02968603
Status Active
Incorporation Date 16 September 1994
Company Type Private Limited Company
Address HEATH AVENUE, LITTLEOVER, DERBY, DERBYSHIRE, DE23 6DJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of PRIME OPTICAL COMPANY LIMITED are www.primeopticalcompany.co.uk, and www.prime-optical-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Derby Rail Station is 1.9 miles; to Willington Rail Station is 4.4 miles; to Duffield Rail Station is 5.7 miles; to Burton-on-Trent Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prime Optical Company Limited is a Private Limited Company. The company registration number is 02968603. Prime Optical Company Limited has been working since 16 September 1994. The present status of the company is Active. The registered address of Prime Optical Company Limited is Heath Avenue Littleover Derby Derbyshire De23 6dj. . CLARKE, Peter is a Director of the company. Secretary BRADLEY, Phillip Nigel has been resigned. Secretary PARKIN, Vera has been resigned. Secretary PETRIE, Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRADLEY, Phillip Nigel has been resigned. Director BRAY, David has been resigned. Director PETRIE, Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
CLARKE, Peter
Appointed Date: 28 September 1994
66 years old

Resigned Directors

Secretary
BRADLEY, Phillip Nigel
Resigned: 30 September 2003
Appointed Date: 22 April 1997
Secretary
PARKIN, Vera
Resigned: 31 March 1996
Appointed Date: 28 September 1994
Secretary
PETRIE, Richard
Resigned: 07 March 2013
Appointed Date: 01 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 1994
Appointed Date: 16 September 1994
Director
BRADLEY, Phillip Nigel
Resigned: 30 September 2003
Appointed Date: 28 September 1994
67 years old
Director
BRAY, David
Resigned: 30 August 2007
Appointed Date: 28 September 1994
74 years old
Director
PETRIE, Richard
Resigned: 07 March 2013
Appointed Date: 28 September 1994
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 September 1994
Appointed Date: 16 September 1994

Persons With Significant Control

Mr Peter Clarke
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PRIME OPTICAL COMPANY LIMITED Events

14 Oct 2016
Confirmation statement made on 16 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Oct 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
...
... and 59 more events
11 Oct 1994
Director resigned;new director appointed
11 Oct 1994
Secretary resigned;new director appointed
11 Oct 1994
Director resigned;new director appointed
11 Oct 1994
Registered office changed on 11/10/94 from: 1 mitchell lane bristol BS1 6BU
16 Sep 1994
Incorporation

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