C V OPTICS LIMITED
NORTH HARROW GLAZE IT LTD

Hellopages » Greater London » Harrow » HA2 6ED

Company number 03438577
Status Active
Incorporation Date 24 September 1997
Company Type Private Limited Company
Address 21 BROADWALK, PINNER ROAD, NORTH HARROW, MIDDLESEX, HA2 6ED
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-11-21 GBP 20,000 . The most likely internet sites of C V OPTICS LIMITED are www.cvoptics.co.uk, and www.c-v-optics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. C V Optics Limited is a Private Limited Company. The company registration number is 03438577. C V Optics Limited has been working since 24 September 1997. The present status of the company is Active. The registered address of C V Optics Limited is 21 Broadwalk Pinner Road North Harrow Middlesex Ha2 6ed. . SHAH, Hitesh Tejpar is a Secretary of the company. SHAH, Dipak Tejpar is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SHAH, Rajendra Tejpar has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SHAH, Hitesh Tejpar
Appointed Date: 24 September 1997

Director
SHAH, Dipak Tejpar
Appointed Date: 01 September 2008
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 September 1997
Appointed Date: 24 September 1997

Director
SHAH, Rajendra Tejpar
Resigned: 01 April 2009
Appointed Date: 24 September 1997
67 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 September 1997
Appointed Date: 24 September 1997

Persons With Significant Control

Mr Dipak Tejpar Shah
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

C V OPTICS LIMITED Events

28 Oct 2016
Confirmation statement made on 24 September 2016 with updates
30 Jun 2016
Micro company accounts made up to 30 September 2015
21 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 20,000

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
11 Dec 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 20,000

...
... and 41 more events
17 Dec 1997
New secretary appointed
17 Dec 1997
New director appointed
03 Oct 1997
Secretary resigned
03 Oct 1997
Director resigned
24 Sep 1997
Incorporation