HARLEY BAIN OPTICIANS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 2DW

Company number 04299079
Status Active
Incorporation Date 4 October 2001
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2DW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Particulars of variation of rights attached to shares; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HARLEY BAIN OPTICIANS LIMITED are www.harleybainopticians.co.uk, and www.harley-bain-opticians.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harley Bain Opticians Limited is a Private Limited Company. The company registration number is 04299079. Harley Bain Opticians Limited has been working since 04 October 2001. The present status of the company is Active. The registered address of Harley Bain Opticians Limited is Kemp House 152 160 City Road London Ec1v 2dw. . BAIN, Caroline Anne is a Secretary of the company. BAIN, Harley Garth is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAIN, Caroline Anne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BAIN, Caroline Anne
Appointed Date: 04 October 2001
Director
BAIN, Harley Garth
Appointed Date: 04 October 2001
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 October 2001
Appointed Date: 04 October 2001
Director
BAIN, Caroline Anne
Resigned: 08 October 2001
Appointed Date: 04 October 2001
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 October 2001
Appointed Date: 04 October 2001

Persons With Significant Control

Mr Harley Garth Bain
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARLEY BAIN OPTICIANS LIMITED Events

22 Sep 2016
Confirmation statement made on 16 September 2016 with updates
07 Mar 2016
Particulars of variation of rights attached to shares
07 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2016
Total exemption small company accounts made up to 31 October 2015
28 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
...
... and 34 more events
11 Oct 2001
New secretary appointed
11 Oct 2001
Director resigned
11 Oct 2001
New director appointed
11 Oct 2001
New director appointed
04 Oct 2001
Incorporation

Similar Companies

HARLEY AVIATION LIMITED HARLEY AVON PRODUCTIONS LIMITED HARLEY BAKEWELL LIMITED HARLEY BEAR'S COCO BITES LIMITED HARLEY BEAUTY LTD HARLEY BEAUTY WAX UK LTD HARLEY BENN PROMOTIONS LIMITED