EASTERN OPTICAL COMPANY LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 8SD

Company number 05337916
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address 38 CANHAM CLOSE, KIMPTON, HITCHIN, HERTFORDSHIRE, SG4 8SD
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of EASTERN OPTICAL COMPANY LIMITED are www.easternopticalcompany.co.uk, and www.eastern-optical-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Eastern Optical Company Limited is a Private Limited Company. The company registration number is 05337916. Eastern Optical Company Limited has been working since 19 January 2005. The present status of the company is Active. The registered address of Eastern Optical Company Limited is 38 Canham Close Kimpton Hitchin Hertfordshire Sg4 8sd. . WEBB, Kim is a Secretary of the company. WINSOR, Paul John is a Director of the company. Secretary HERTFORD BUSINESS SOLUTIONS LIMITED has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BAKER, James Richard has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
WEBB, Kim
Appointed Date: 01 December 2007

Director
WINSOR, Paul John
Appointed Date: 19 January 2005
57 years old

Resigned Directors

Secretary
HERTFORD BUSINESS SOLUTIONS LIMITED
Resigned: 30 November 2007
Appointed Date: 19 January 2005

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 20 January 2005
Appointed Date: 19 January 2005

Director
BAKER, James Richard
Resigned: 08 December 2010
Appointed Date: 19 January 2005
72 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 20 January 2005
Appointed Date: 19 January 2005

Persons With Significant Control

Mr Paul John Winsor
Notified on: 19 October 2016
57 years old
Nature of control: Ownership of shares – 75% or more

EASTERN OPTICAL COMPANY LIMITED Events

01 Feb 2017
Confirmation statement made on 19 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2

10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2

...
... and 26 more events
23 Mar 2005
Particulars of mortgage/charge
09 Mar 2005
New director appointed
25 Feb 2005
New secretary appointed
25 Feb 2005
New director appointed
19 Jan 2005
Incorporation

EASTERN OPTICAL COMPANY LIMITED Charges

21 March 2005
Debenture
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…