MYTHOLMROYD OPTICAL LIMITED
HOLMFIRTH

Hellopages » West Yorkshire » Kirklees » HD9 4AF
Company number 07040880
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address 29A HUDDERSFIELD ROAD, MELTHAM, HOLMFIRTH, WEST YORKSHIRE, HD9 4AF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Second filing of a statement of capital following an allotment of shares on 3 November 2015 GBP 2.79 . The most likely internet sites of MYTHOLMROYD OPTICAL LIMITED are www.mytholmroydoptical.co.uk, and www.mytholmroyd-optical.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Mytholmroyd Optical Limited is a Private Limited Company. The company registration number is 07040880. Mytholmroyd Optical Limited has been working since 14 October 2009. The present status of the company is Active. The registered address of Mytholmroyd Optical Limited is 29a Huddersfield Road Meltham Holmfirth West Yorkshire Hd9 4af. . VALLI, Khurshid Hasan Adam is a Secretary of the company. VALLI, Rachel Miriam is a Secretary of the company. VALLI, Moinuddin Adam is a Director of the company. Director VALLI, Rachel Miriam has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
VALLI, Khurshid Hasan Adam
Appointed Date: 03 November 2015

Secretary
VALLI, Rachel Miriam
Appointed Date: 14 October 2009

Director
VALLI, Moinuddin Adam
Appointed Date: 14 October 2009
48 years old

Resigned Directors

Director
VALLI, Rachel Miriam
Resigned: 31 March 2012
Appointed Date: 14 October 2009
47 years old

Persons With Significant Control

Mr Moinuddin Adam Valli
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MYTHOLMROYD OPTICAL LIMITED Events

01 Nov 2016
Confirmation statement made on 14 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Second filing of a statement of capital following an allotment of shares on 3 November 2015
  • GBP 2.79

18 Jan 2016
Registration of charge 070408800003, created on 12 January 2016
15 Jan 2016
Appointment of Khurshid Hasan Adam Valli as a secretary on 3 November 2015
...
... and 18 more events
30 Nov 2011
Annual return made up to 14 October 2011 with full list of shareholders
23 Sep 2011
Total exemption small company accounts made up to 31 March 2011
02 Nov 2010
Annual return made up to 14 October 2010 with full list of shareholders
22 Feb 2010
Current accounting period extended from 31 October 2010 to 31 March 2011
14 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MYTHOLMROYD OPTICAL LIMITED Charges

12 January 2016
Charge code 0704 0880 0003
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 March 2015
Charge code 0704 0880 0002
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being 275 anlaby road…
16 February 2015
Charge code 0704 0880 0001
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…