NORTHERN OPTICAL COMPANY LIMITED(THE)
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 5QG
Company number 00230574
Status Active
Incorporation Date 18 May 1928
Company Type Private Limited Company
Address 1-4 GRAINGER MARKET, NEWCASTLE UPON TYNE, TYNE AND WEAR, ENGLAND, NE1 5QG
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Particulars of variation of rights attached to shares. The most likely internet sites of NORTHERN OPTICAL COMPANY LIMITED(THE) are www.northernopticalcompany.co.uk, and www.northern-optical-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and nine months. Northern Optical Company Limited The is a Private Limited Company. The company registration number is 00230574. Northern Optical Company Limited The has been working since 18 May 1928. The present status of the company is Active. The registered address of Northern Optical Company Limited The is 1 4 Grainger Market Newcastle Upon Tyne Tyne and Wear England Ne1 5qg. . BIRTWISLE, Claudia Natalie is a Secretary of the company. BIRTWISLE, Simon Jonathan is a Director of the company. MCCLURE, Katie Joanna is a Director of the company. Secretary BIRTWISLE, Christine Mary has been resigned. Secretary HAIKINGS, Mollie has been resigned. Director BIRTWISLE, Peter Cresswell has been resigned. Director CROSTHWAITE, Laurence has been resigned. Director HAIKINGS, Kenneth Charles has been resigned. Director HAIKINGS, Mollie has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
BIRTWISLE, Claudia Natalie
Appointed Date: 25 April 2015
Director
BIRTWISLE, Simon Jonathan
Appointed Date: 01 February 2005
46 years old
Director
MCCLURE, Katie Joanna
Appointed Date: 09 February 2003
49 years old

Resigned Directors

Secretary
BIRTWISLE, Christine Mary
Resigned: 25 April 2015
Appointed Date: 01 March 2005
Secretary
HAIKINGS, Mollie
Resigned: 28 February 2005
Director
BIRTWISLE, Peter Cresswell
Resigned: 15 April 2014
79 years old
Director
CROSTHWAITE, Laurence
Resigned: 03 April 1998
73 years old
Director
HAIKINGS, Kenneth Charles
Resigned: 31 March 2007
109 years old
Director
HAIKINGS, Mollie
Resigned: 20 January 2006
107 years old

NORTHERN OPTICAL COMPANY LIMITED(THE) Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2016
Particulars of variation of rights attached to shares
20 Oct 2016
Change of share class name or designation
16 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 5,000
...
... and 88 more events
26 Jan 1987
Full accounts made up to 31 May 1986
26 Jan 1987
Return made up to 31/12/86; full list of members
06 May 1986
Full accounts made up to 31 May 1985
06 May 1986
Return made up to 31/12/85; full list of members
18 May 1928
Incorporation

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