OPTICS HQ LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 1HD

Company number 07786882
Status Active
Incorporation Date 26 September 2011
Company Type Private Limited Company
Address 19 HANOVER STREET, NEWCASTLE, STAFFORDSHIRE, ST5 1HD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Termination of appointment of Robert John Wilton as a director on 25 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of OPTICS HQ LIMITED are www.opticshq.co.uk, and www.optics-hq.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Optics Hq Limited is a Private Limited Company. The company registration number is 07786882. Optics Hq Limited has been working since 26 September 2011. The present status of the company is Active. The registered address of Optics Hq Limited is 19 Hanover Street Newcastle Staffordshire St5 1hd. . BEEBY, Nicholas John is a Secretary of the company. BEEBY, Nicholas John is a Director of the company. HAYDEN, John St John is a Director of the company. Director WILTON, Robert John has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
BEEBY, Nicholas John
Appointed Date: 26 September 2011
Director
BEEBY, Nicholas John
Appointed Date: 15 December 2011
42 years old
Director
HAYDEN, John St John
Appointed Date: 26 September 2011
62 years old

Resigned Directors

Director
WILTON, Robert John
Resigned: 25 November 2016
Appointed Date: 26 September 2011
51 years old

Persons With Significant Control

Mr Nicholas John Beeby
Notified on: 30 August 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTICS HQ LIMITED Events

01 Dec 2016
Confirmation statement made on 26 September 2016 with updates
25 Nov 2016
Termination of appointment of Robert John Wilton as a director on 25 November 2016
10 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Jun 2016
Previous accounting period extended from 30 September 2015 to 30 November 2015
06 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 3
...
... and 7 more events
18 Oct 2013
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 3
24 Jul 2013
Total exemption small company accounts made up to 30 September 2012
07 Dec 2012
Annual return made up to 26 September 2012 with full list of shareholders
15 Dec 2011
Appointment of Mr Nicholas John Beeby as a director
26 Sep 2011
Incorporation

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