HARROW OPTICAL SERVICES LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA5 5PW

Company number 04486282
Status Active
Incorporation Date 15 July 2002
Company Type Private Limited Company
Address 52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 4 . The most likely internet sites of HARROW OPTICAL SERVICES LIMITED are www.harrowopticalservices.co.uk, and www.harrow-optical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Harrow Optical Services Limited is a Private Limited Company. The company registration number is 04486282. Harrow Optical Services Limited has been working since 15 July 2002. The present status of the company is Active. The registered address of Harrow Optical Services Limited is 52 High Street Pinner Middlesex Ha5 5pw. The company`s financial liabilities are £125.53k. It is £7.95k against last year. The cash in hand is £0.01k. It is £-42.21k against last year. And the total assets are £226.54k, which is £-51.11k against last year. SEAR, Adam Ezra is a Secretary of the company. SEAR, Adam Ezra is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director SIBLEY, Timothy Guy has been resigned. The company operates in "Other human health activities".


harrow optical services Key Finiance

LIABILITIES £125.53k
+6%
CASH £0.01k
-100%
TOTAL ASSETS £226.54k
-19%
All Financial Figures

Current Directors

Secretary
SEAR, Adam Ezra
Appointed Date: 15 July 2002
Director
SEAR, Adam Ezra
Appointed Date: 15 July 2002
52 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 15 July 2002
Appointed Date: 15 July 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 15 July 2002
Appointed Date: 15 July 2002
Director
SIBLEY, Timothy Guy
Resigned: 16 April 2009
Appointed Date: 15 July 2002
58 years old

Persons With Significant Control

Adam Ezra Sear
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

HARROW OPTICAL SERVICES LIMITED Events

26 Jul 2016
Confirmation statement made on 14 July 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 4
06 Jun 2015
Total exemption small company accounts made up to 31 July 2014
16 Jul 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 4
...
... and 28 more events
02 Aug 2002
Secretary resigned
02 Aug 2002
Director resigned
02 Aug 2002
New secretary appointed
02 Aug 2002
New director appointed
15 Jul 2002
Incorporation

HARROW OPTICAL SERVICES LIMITED Charges

9 August 2012
Debenture
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 September 2006
Debenture
Delivered: 28 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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