SPHERIC LENSES LIMITED
EAST SUSSEX

Hellopages » East Sussex » Hastings » TN34 1HA

Company number 01031682
Status Active
Incorporation Date 18 November 1971
Company Type Private Limited Company
Address 11 CLAREMONT, HASTINGS, EAST SUSSEX, TN34 1HA
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies, 46180 - Agents specialized in the sale of other particular products, 46900 - Non-specialised wholesale trade, 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Director's details changed for Mr Philip James Wilson on 9 December 2016; Director's details changed for Mr Stephen John Harris on 8 December 2016. The most likely internet sites of SPHERIC LENSES LIMITED are www.sphericlenses.co.uk, and www.spheric-lenses.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. The distance to to Three Oaks Rail Station is 3.6 miles; to Battle Rail Station is 5.4 miles; to Cooden Beach Rail Station is 6.7 miles; to Robertsbridge Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spheric Lenses Limited is a Private Limited Company. The company registration number is 01031682. Spheric Lenses Limited has been working since 18 November 1971. The present status of the company is Active. The registered address of Spheric Lenses Limited is 11 Claremont Hastings East Sussex Tn34 1ha. . HANCOCK, Michael Charles is a Secretary of the company. HANCOCK, Michael Charles is a Director of the company. HANCOCK, Susan Elisabeth is a Director of the company. HARRIS, Stephen John is a Director of the company. WILSON, Philip James is a Director of the company. Director WILSON, Adela Marie has been resigned. Director WILSON, Frank Edward has been resigned. Director WILSON, Gillian Margaret has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
HANCOCK, Michael Charles
Director
HANCOCK, Michael Charles

83 years old
Director
HANCOCK, Susan Elisabeth

79 years old
Director
HARRIS, Stephen John

74 years old
Director
WILSON, Philip James

87 years old

Resigned Directors

Director
WILSON, Adela Marie
Resigned: 31 December 1992
121 years old
Director
WILSON, Frank Edward
Resigned: 25 February 2003
122 years old
Director
WILSON, Gillian Margaret
Resigned: 25 September 2016
88 years old

Persons With Significant Control

Mr Michael Charles Hancock
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Elisabeth Hancock
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Harris
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip James Wilson
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gillian Margaret Wilson
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPHERIC LENSES LIMITED Events

16 Dec 2016
Confirmation statement made on 10 December 2016 with updates
16 Dec 2016
Director's details changed for Mr Philip James Wilson on 9 December 2016
16 Dec 2016
Director's details changed for Mr Stephen John Harris on 8 December 2016
16 Dec 2016
Director's details changed for Mrs Susan Elisabeth Hancock on 8 December 2016
16 Dec 2016
Director's details changed for Mr Michael Charles Hancock on 8 December 2016
...
... and 72 more events
15 Jun 1987
Accounts for a small company made up to 31 December 1986
15 Jun 1987
Return made up to 30/04/87; full list of members
27 Apr 1987
Director resigned;new director appointed
16 Oct 1986
Accounts for a small company made up to 31 December 1985
16 Oct 1986
Return made up to 10/09/86; full list of members

SPHERIC LENSES LIMITED Charges

11 April 1988
Fixed and floating charge
Delivered: 15 April 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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