EGREMONT OPTICAL LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1AW

Company number 03525789
Status Active
Incorporation Date 12 March 1998
Company Type Private Limited Company
Address 17 STATION ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1AW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Secretary's details changed for Julie Ann Fenton on 20 March 2017 This document is being processed and will be available in 5 days. ; Director's details changed for Julie Ann Fenton on 20 March 2017 This document is being processed and will be available in 5 days. ; Director's details changed for David Arthur Fenton on 20 March 2016 This document is being processed and will be available in 5 days. . The most likely internet sites of EGREMONT OPTICAL LIMITED are www.egremontoptical.co.uk, and www.egremont-optical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Nuneaton Rail Station is 3.9 miles; to Bedworth Rail Station is 5.8 miles; to Coventry Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Egremont Optical Limited is a Private Limited Company. The company registration number is 03525789. Egremont Optical Limited has been working since 12 March 1998. The present status of the company is Active. The registered address of Egremont Optical Limited is 17 Station Road Hinckley Leicestershire Le10 1aw. . FENTON, Julie Ann is a Secretary of the company. FENTON, David Arthur is a Director of the company. FENTON, Julie Ann is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FENTON, Andrew John has been resigned. Director FENTON, Hannah Julie has been resigned. Director FENTON, Philip James has been resigned. Director FENTON, Robert has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
FENTON, Julie Ann
Appointed Date: 12 March 1998
Director
FENTON, David Arthur
Appointed Date: 12 March 1998
68 years old
Director
FENTON, Julie Ann
Appointed Date: 12 March 1998
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 March 1998
Appointed Date: 12 March 1998
Director
FENTON, Andrew John
Resigned: 01 April 2013
Appointed Date: 26 March 2004
40 years old
Director
FENTON, Hannah Julie
Resigned: 01 April 2013
Appointed Date: 20 March 2008
36 years old
Director
FENTON, Philip James
Resigned: 01 April 2013
Appointed Date: 01 August 2005
38 years old
Director
FENTON, Robert
Resigned: 01 April 2013
Appointed Date: 14 March 2002
42 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 March 1998
Appointed Date: 12 March 1998

Persons With Significant Control

Mr David Arthur Fenton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Ann Fenton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EGREMONT OPTICAL LIMITED Events

21 Mar 2017
Secretary's details changed for Julie Ann Fenton on 20 March 2017
This document is being processed and will be available in 5 days.
21 Mar 2017
Director's details changed for Julie Ann Fenton on 20 March 2017
This document is being processed and will be available in 5 days.
21 Mar 2017
Director's details changed for David Arthur Fenton on 20 March 2016
This document is being processed and will be available in 5 days.
21 Mar 2017
Confirmation statement made on 12 March 2017 with updates
This document is being processed and will be available in 5 days.
20 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 54 more events
17 Mar 1998
Secretary resigned
17 Mar 1998
New director appointed
17 Mar 1998
New secretary appointed;new director appointed
17 Mar 1998
Registered office changed on 17/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Mar 1998
Incorporation

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