Company number 04999626
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address 31A WATERLOO ROAD, NORWICH, NORFOLK, NR3 1EG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
GBP 2
. The most likely internet sites of ANGLIAN OPTICS LIMITED are www.anglianoptics.co.uk, and www.anglian-optics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Anglian Optics Limited is a Private Limited Company.
The company registration number is 04999626. Anglian Optics Limited has been working since 18 December 2003.
The present status of the company is Active. The registered address of Anglian Optics Limited is 31a Waterloo Road Norwich Norfolk Nr3 1eg. . MARGITSON, Courtney Jade is a Secretary of the company. SHOTTON, David Alan is a Director of the company. Secretary MARGITSON, Lorrainne has been resigned. Secretary PLANE, Debbie has been resigned. Secretary SHOTTON, Alan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Secretary
PLANE, Debbie
Resigned: 15 February 2007
Appointed Date: 27 April 2005
Secretary
SHOTTON, Alan
Resigned: 15 February 2010
Appointed Date: 15 April 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 December 2003
Appointed Date: 18 December 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 December 2003
Appointed Date: 18 December 2003
Persons With Significant Control
Mr David Alan Shotton
Notified on: 1 December 2016
58 years old
Nature of control: Ownership of shares – 75% or more
ANGLIAN OPTICS LIMITED Events
18 Dec 2016
Confirmation statement made on 18 December 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 28 February 2016
28 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
21 Oct 2015
Total exemption small company accounts made up to 28 February 2015
19 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
...
... and 32 more events
13 Jan 2004
New secretary appointed
13 Jan 2004
Registered office changed on 13/01/04 from: marquess court 69 southampton row london WC1B 4ET
13 Jan 2004
Director resigned
13 Jan 2004
Secretary resigned
18 Dec 2003
Incorporation