MAGGS OPTICS LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 2AL

Company number 04582474
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address 6 RIVERSIDE ARCADE, BRIDGE STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 2AL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100,100 . The most likely internet sites of MAGGS OPTICS LIMITED are www.maggsoptics.co.uk, and www.maggs-optics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.4 miles; to Clarbeston Road Rail Station is 5 miles; to Pembroke Dock Rail Station is 7.7 miles; to Pembroke Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maggs Optics Limited is a Private Limited Company. The company registration number is 04582474. Maggs Optics Limited has been working since 06 November 2002. The present status of the company is Active. The registered address of Maggs Optics Limited is 6 Riverside Arcade Bridge Street Haverfordwest Pembrokeshire Sa61 2al. . MAGGS, Karen is a Secretary of the company. MAGGS, Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MAGGS, Karen
Appointed Date: 06 November 2002
Director
MAGGS, Paul
Appointed Date: 06 November 2002
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 November 2002
Appointed Date: 06 November 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 November 2002
Appointed Date: 06 November 2002

Persons With Significant Control

Mr Paul Maggs
Notified on: 6 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGGS OPTICS LIMITED Events

08 Nov 2016
Confirmation statement made on 6 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100,100
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
18 Jun 2015
Registration of charge 045824740001, created on 2 June 2015
...
... and 34 more events
05 Mar 2003
Registered office changed on 05/03/03 from: 2ND floor 9 victoria place haverfordwest SA61 2JX
05 Mar 2003
New secretary appointed
08 Nov 2002
Secretary resigned
08 Nov 2002
Director resigned
06 Nov 2002
Incorporation

MAGGS OPTICS LIMITED Charges

2 June 2015
Charge code 0458 2474 0001
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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