ANIMAL OPTICS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » DY5 1XE

Company number 04600464
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address 5 HAGLEY COURT SOUTH, THE, WATERFRONT, BRIERLEY HILL, WEST MIDLANDS, DY5 1XE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 . The most likely internet sites of ANIMAL OPTICS LIMITED are www.animaloptics.co.uk, and www.animal-optics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Animal Optics Limited is a Private Limited Company. The company registration number is 04600464. Animal Optics Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of Animal Optics Limited is 5 Hagley Court South The Waterfront Brierley Hill West Midlands Dy5 1xe. . MARTINI, Natalia, Dr is a Secretary of the company. PARKER, Andrew Richard, Dr is a Director of the company. Secretary PARKER, Leslie Roy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MARTINI, Natalia, Dr
Appointed Date: 03 December 2003
Director
PARKER, Andrew Richard, Dr
Appointed Date: 26 November 2002
57 years old

Resigned Directors

Secretary
PARKER, Leslie Roy
Resigned: 03 December 2003
Appointed Date: 26 November 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002

Persons With Significant Control

Dr Andrew Richard Parker
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ANIMAL OPTICS LIMITED Events

08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
21 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
04 Sep 2015
Total exemption small company accounts made up to 30 November 2014
21 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
...
... and 28 more events
06 Jan 2003
Secretary resigned
06 Jan 2003
Director resigned
06 Jan 2003
New director appointed
06 Jan 2003
New secretary appointed
26 Nov 2002
Incorporation

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