MC OPTICAL LTD
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 5PR

Company number 05299795
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address 22 VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, HG1 5PR
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of MC OPTICAL LTD are www.mcoptical.co.uk, and www.mc-optical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Mc Optical Ltd is a Private Limited Company. The company registration number is 05299795. Mc Optical Ltd has been working since 29 November 2004. The present status of the company is Active. The registered address of Mc Optical Ltd is 22 Victoria Avenue Harrogate North Yorkshire Hg1 5pr. . NIXON, Christopher is a Director of the company. VARLEY, Martin is a Director of the company. Secretary GAMBLE, Kevin has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
NIXON, Christopher
Appointed Date: 09 December 2004
68 years old

Director
VARLEY, Martin
Appointed Date: 09 December 2004
71 years old

Resigned Directors

Secretary
GAMBLE, Kevin
Resigned: 22 July 2009
Appointed Date: 09 December 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 December 2004
Appointed Date: 29 November 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 December 2004
Appointed Date: 29 November 2004

Persons With Significant Control

Mr Christopher Nixon
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Martin Varley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MC OPTICAL LTD Events

09 Dec 2016
Confirmation statement made on 27 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100

02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100

...
... and 25 more events
05 Jan 2005
New secretary appointed
05 Jan 2005
New director appointed
01 Dec 2004
Secretary resigned
01 Dec 2004
Director resigned
29 Nov 2004
Incorporation