K & G OPTICAL SERVICES LIMITED
GOOLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » DN14 5DA

Company number 05261528
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address 28 BOOTHFERRY ROAD, GOOLE, NORTH HUMBERSIDE, DN14 5DA
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Termination of appointment of Felix Diego Gavin Rebello as a director on 14 September 2016; Registration of charge 052615280002, created on 25 August 2016. The most likely internet sites of K & G OPTICAL SERVICES LIMITED are www.kgopticalservices.co.uk, and www.k-g-optical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Rawcliffe Rail Station is 3.7 miles; to Gilberdyke Rail Station is 6.5 miles; to Thorne North Rail Station is 7.3 miles; to Crowle Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K G Optical Services Limited is a Private Limited Company. The company registration number is 05261528. K G Optical Services Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of K G Optical Services Limited is 28 Boothferry Road Goole North Humberside Dn14 5da. . HAASE, Karen Louise is a Secretary of the company. HAASE, Garrey Lee is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director REBELLO, Felix Diego Gavin has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
HAASE, Karen Louise
Appointed Date: 15 October 2004
Director
HAASE, Garrey Lee
Appointed Date: 15 October 2004
61 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004
Director
REBELLO, Felix Diego Gavin
Resigned: 14 September 2016
Appointed Date: 24 August 2016
58 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004

Persons With Significant Control

Mr Garrey Lee Haase
Notified on: 1 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K & G OPTICAL SERVICES LIMITED Events

18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
16 Sep 2016
Termination of appointment of Felix Diego Gavin Rebello as a director on 14 September 2016
12 Sep 2016
Registration of charge 052615280002, created on 25 August 2016
24 Aug 2016
Appointment of Mr Felix Diego Gavin Rebello as a director on 24 August 2016
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 31 more events
09 Nov 2004
New director appointed
18 Oct 2004
Registered office changed on 18/10/04 from: 25 hill road, theydon bois epping essex CM16 7LX
18 Oct 2004
Secretary resigned
18 Oct 2004
Director resigned
15 Oct 2004
Incorporation

K & G OPTICAL SERVICES LIMITED Charges

25 August 2016
Charge code 0526 1528 0002
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: HO2 Management Limited
Description: Contains fixed charge…
17 April 2014
Charge code 0526 1528 0001
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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