Company number 05072131
Status Active
Incorporation Date 12 March 2004
Company Type Private Limited Company
Address EARLCLIFFE, EARL ROAD, MOLD, FLINTSHIRE, CH7 1AX
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 1,000
. The most likely internet sites of SMITH FAMILY OPTICIANS LIMITED are www.smithfamilyopticians.co.uk, and www.smith-family-opticians.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Smith Family Opticians Limited is a Private Limited Company.
The company registration number is 05072131. Smith Family Opticians Limited has been working since 12 March 2004.
The present status of the company is Active. The registered address of Smith Family Opticians Limited is Earlcliffe Earl Road Mold Flintshire Ch7 1ax. . SMITH, Barbara is a Secretary of the company. ROBERTS, Lorraine is a Director of the company. SMITH, John Russell is a Director of the company. SMITH, Kevin John is a Director of the company. Secretary SMITH, John Russell has been resigned. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director SMITH, Barbara has been resigned. The company operates in "Retail sale by opticians".
Current Directors
Resigned Directors
Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 12 March 2004
Appointed Date: 12 March 2004
Director
SMITH, Barbara
Resigned: 10 December 2012
Appointed Date: 12 March 2004
76 years old
Persons With Significant Control
Mr John Russell Smith
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin John Smith
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMITH FAMILY OPTICIANS LIMITED Events
15 Mar 2017
Confirmation statement made on 12 March 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
22 Mar 2016
Director's details changed for Mrs Lorraine Roberts on 1 January 2016
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
24 Mar 2004
Director resigned
24 Mar 2004
Secretary resigned
24 Mar 2004
New director appointed
24 Mar 2004
New secretary appointed;new director appointed
12 Mar 2004
Incorporation