Company number 05315944
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address 181 SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1AW
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 100
. The most likely internet sites of SETHI OPTICS LIMITED are www.sethioptics.co.uk, and www.sethi-optics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Sethi Optics Limited is a Private Limited Company.
The company registration number is 05315944. Sethi Optics Limited has been working since 17 December 2004.
The present status of the company is Active. The registered address of Sethi Optics Limited is 181 Shenley Road Borehamwood Hertfordshire Wd6 1aw. . SETHI, Anupa is a Secretary of the company. SETHI, Ravi is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale by opticians".
Current Directors
Director
SETHI, Ravi
Appointed Date: 17 December 2004
60 years old
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 December 2004
Appointed Date: 17 December 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 December 2004
Appointed Date: 17 December 2004
Persons With Significant Control
Mr Ravi Sethi
Notified on: 13 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SETHI OPTICS LIMITED Events
05 Jan 2017
Confirmation statement made on 17 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
...
... and 22 more events
12 Jan 2005
New director appointed
12 Jan 2005
Registered office changed on 12/01/05 from: 44 upper belgrave road clifton bristol BS8 2XN
22 Dec 2004
Secretary resigned
22 Dec 2004
Director resigned
17 Dec 2004
Incorporation