J & D OPTICAL LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 05872020
Status Active
Incorporation Date 11 July 2006
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of J & D OPTICAL LIMITED are www.jdoptical.co.uk, and www.j-d-optical.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. J D Optical Limited is a Private Limited Company. The company registration number is 05872020. J D Optical Limited has been working since 11 July 2006. The present status of the company is Active. The registered address of J D Optical Limited is 1 Kings Avenue London United Kingdom N21 3na. . WESTON, Christiane is a Secretary of the company. WESTON, Paul is a Director of the company. Secretary WESTON, Paul has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director WESTON, Christiane has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
WESTON, Christiane
Appointed Date: 01 April 2008

Director
WESTON, Paul
Appointed Date: 01 April 2008
67 years old

Resigned Directors

Secretary
WESTON, Paul
Resigned: 01 April 2008
Appointed Date: 11 July 2006

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 11 July 2006
Appointed Date: 11 July 2006

Director
WESTON, Christiane
Resigned: 01 April 2008
Appointed Date: 11 July 2006
63 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 11 July 2006
Appointed Date: 11 July 2006

Persons With Significant Control

Mr Paul Weston
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

J & D OPTICAL LIMITED Events

06 Oct 2016
Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 11 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100

...
... and 27 more events
24 Jul 2006
New secretary appointed
24 Jul 2006
New director appointed
11 Jul 2006
Secretary resigned
11 Jul 2006
Director resigned
11 Jul 2006
Incorporation

J & D OPTICAL LIMITED Charges

13 May 2013
Charge code 0587 2020 0001
Delivered: 18 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…