Company number 01318691
Status Active
Incorporation Date 23 June 1977
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MARTIN HAYNES (OPTICIANS) LIMITED are www.martinhaynesopticians.co.uk, and www.martin-haynes-opticians.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Haynes Opticians Limited is a Private Limited Company.
The company registration number is 01318691. Martin Haynes Opticians Limited has been working since 23 June 1977.
The present status of the company is Active. The registered address of Martin Haynes Opticians Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . HAYNES, Janet is a Secretary of the company. HAYNES, Martin William is a Director of the company. Director HAYNES, Janet has been resigned. Director HAYNES, Scott has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Director
HAYNES, Janet
Resigned: 09 February 2009
Appointed Date: 30 October 2000
55 years old
Director
HAYNES, Scott
Resigned: 09 February 2009
Appointed Date: 30 October 2000
55 years old
Persons With Significant Control
Mrs Janet Haynes
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Martin William Haynes
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARTIN HAYNES (OPTICIANS) LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Dec 2016
Confirmation statement made on 16 November 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
24 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 65 more events
18 Apr 1988
Full accounts made up to 30 April 1987
23 Dec 1987
Return made up to 15/11/87; full list of members
30 Sep 1986
Return made up to 26/08/86; full list of members
10 Sep 1986
Full accounts made up to 30 April 1986
23 Jun 1977
Incorporation