Company number 07363866
Status Active
Incorporation Date 2 September 2010
Company Type Private Limited Company
Address 114-116 HIGH STREET, GOSFORTH, NEWCASTLE UPON TYNE, NE3 1HB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
GBP 2
. The most likely internet sites of NORTHUMBRIAN OPTICAL LIMITED are www.northumbrianoptical.co.uk, and www.northumbrian-optical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Northumbrian Optical Limited is a Private Limited Company.
The company registration number is 07363866. Northumbrian Optical Limited has been working since 02 September 2010.
The present status of the company is Active. The registered address of Northumbrian Optical Limited is 114 116 High Street Gosforth Newcastle Upon Tyne Ne3 1hb. . WILSON, Neil is a Director of the company. Director WILSON, Mark Andrew has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Neil Wilson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORTHUMBRIAN OPTICAL LIMITED Events
07 Sep 2016
Confirmation statement made on 2 September 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 October 2015
07 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
...
... and 8 more events
09 Nov 2011
Registered office address changed from the Bungalow Warkworth Avenue Blyth Northumberland NE24 3LH United Kingdom on 9 November 2011
12 Sep 2011
Annual return made up to 2 September 2011 with full list of shareholders
28 Jun 2011
Company name changed northumbrain optical LIMITED\certificate issued on 28/06/11
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RES15 ‐
Change company name resolution on 2011-06-28
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NM01 ‐
Change of name by resolution
28 Jun 2011
Current accounting period extended from 30 September 2011 to 31 October 2011
02 Sep 2010
Incorporation