GENGHIS OPTICAL SERVICES LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 1BP

Company number 06637090
Status Active
Incorporation Date 3 July 2008
Company Type Private Limited Company
Address BELFRY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Director's details changed for Robert Antony Viana Tjia on 5 April 2016; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of GENGHIS OPTICAL SERVICES LIMITED are www.genghisopticalservices.co.uk, and www.genghis-optical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genghis Optical Services Limited is a Private Limited Company. The company registration number is 06637090. Genghis Optical Services Limited has been working since 03 July 2008. The present status of the company is Active. The registered address of Genghis Optical Services Limited is Belfry House Bell Lane Hertford Hertfordshire Sg14 1bp. . TJIA, Idalina is a Secretary of the company. TJIA, Idalina is a Director of the company. TJIA, Robert Antony Viana is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TJIA, Idalina
Appointed Date: 03 July 2008
Director
TJIA, Idalina
Appointed Date: 31 July 2013
92 years old
Director
TJIA, Robert Antony Viana
Appointed Date: 03 July 2008
62 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 July 2008
Appointed Date: 03 July 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 03 July 2008
Appointed Date: 03 July 2008

Persons With Significant Control

Mr Robert Antony Viana Tjia
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Idalina Tjia
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENGHIS OPTICAL SERVICES LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 31 July 2016
25 Jul 2016
Director's details changed for Robert Antony Viana Tjia on 5 April 2016
25 Jul 2016
Confirmation statement made on 3 July 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 July 2015
03 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
...
... and 13 more events
21 Jul 2008
Appointment terminated secretary temple secretaries LIMITED
21 Jul 2008
Appointment terminated director company directors LIMITED
21 Jul 2008
Secretary appointed idalina tjia
21 Jul 2008
Director appointed robert anthony viana tjia
03 Jul 2008
Incorporation

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