A C STEPHENS (OPTICIANS) LIMITED
NOTTINGHAM

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Company number 03734065
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address NEWSTEAD HOUSE, PELHAM ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 1AP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of A C STEPHENS (OPTICIANS) LIMITED are www.acstephensopticians.co.uk, and www.a-c-stephens-opticians.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. A C Stephens Opticians Limited is a Private Limited Company. The company registration number is 03734065. A C Stephens Opticians Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of A C Stephens Opticians Limited is Newstead House Pelham Road Nottingham Nottinghamshire Ng5 1ap. . STEPHENS, Tina Marie is a Secretary of the company. STEPHENS, Anthony Charles is a Director of the company. STEPHENS, Tina Marie is a Director of the company. Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
STEPHENS, Tina Marie
Appointed Date: 17 March 1999

Director
STEPHENS, Anthony Charles
Appointed Date: 17 March 1999
67 years old

Director
STEPHENS, Tina Marie
Appointed Date: 05 December 2015
70 years old

Resigned Directors

Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999

Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999

Persons With Significant Control

Mr Anthony Charles Stephens
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Tina Marie Stephens
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A C STEPHENS (OPTICIANS) LIMITED Events

13 Apr 2017
Confirmation statement made on 17 March 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100

08 Dec 2015
Appointment of Ms Tina Marie Stephens as a director on 5 December 2015
05 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
30 Mar 1999
Registered office changed on 30/03/99 from: wharf lodge 112 mansfield road derby DE1 3RA
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

30 Mar 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

30 Mar 1999
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

30 Mar 1999
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

17 Mar 1999
Incorporation