METROPIA OPTICS LTD
BRECON

Hellopages » Powys » Powys » LD3 7TG

Company number 08423587
Status Active
Incorporation Date 28 February 2013
Company Type Private Limited Company
Address GARTH HUAN, LLANFIHANGEL TALYLLYN, BRECON, POWYS, LD3 7TG
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Mr Andrew James as a secretary on 17 March 2017; Termination of appointment of Andrew James as a director on 17 March 2017; Appointment of Mr Stephen Giles Marshall as a director on 6 March 2017. The most likely internet sites of METROPIA OPTICS LTD are www.metropiaoptics.co.uk, and www.metropia-optics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Metropia Optics Ltd is a Private Limited Company. The company registration number is 08423587. Metropia Optics Ltd has been working since 28 February 2013. The present status of the company is Active. The registered address of Metropia Optics Ltd is Garth Huan Llanfihangel Talyllyn Brecon Powys Ld3 7tg. The company`s financial liabilities are £47.58k. It is £-7.94k against last year. And the total assets are £104.06k, which is £-25.28k against last year. JAMES, Andrew is a Secretary of the company. MARSHALL, Stephen Giles is a Director of the company. Secretary JAMES, Samantha Ann has been resigned. Director JAMES, Andrew has been resigned. Director JAMES, Samantha Ann has been resigned. The company operates in "Retail sale by opticians".


metropia optics Key Finiance

LIABILITIES £47.58k
-15%
CASH n/a
TOTAL ASSETS £104.06k
-20%
All Financial Figures

Current Directors

Secretary
JAMES, Andrew
Appointed Date: 17 March 2017
Director
MARSHALL, Stephen Giles
Appointed Date: 06 March 2017
68 years old

Resigned Directors

Secretary
JAMES, Samantha Ann
Resigned: 02 March 2017
Appointed Date: 28 February 2013
Director
JAMES, Andrew
Resigned: 17 March 2017
Appointed Date: 09 February 2017
55 years old
Director
JAMES, Samantha Ann
Resigned: 06 March 2017
Appointed Date: 28 February 2013
54 years old

Persons With Significant Control

Mr Andrew James
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METROPIA OPTICS LTD Events

17 Mar 2017
Appointment of Mr Andrew James as a secretary on 17 March 2017
17 Mar 2017
Termination of appointment of Andrew James as a director on 17 March 2017
06 Mar 2017
Appointment of Mr Stephen Giles Marshall as a director on 6 March 2017
06 Mar 2017
Termination of appointment of Samantha Ann James as a director on 6 March 2017
02 Mar 2017
Termination of appointment of Samantha Ann James as a secretary on 2 March 2017
...
... and 5 more events
05 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
18 Sep 2014
Amended total exemption small company accounts made up to 28 February 2014
22 Jul 2014
Total exemption small company accounts made up to 28 February 2014
03 Mar 2014
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
28 Feb 2013
Incorporation

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