DAN 1 OPTICS LIMITED
PRESTON SG CO 9 LIMITED

Hellopages » Lancashire » Preston » PR2 5PE
Company number 04820471
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address C/O RSM, BRIAN JOHNSON WAY, PRESTON, ENGLAND, PR2 5PE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from C/O Baker Tilly Bluebell House Brian Johnson Way Preston PR2 5PE to C/O Rsm Brian Johnson Way Preston PR2 5PE on 11 November 2015. The most likely internet sites of DAN 1 OPTICS LIMITED are www.dan1optics.co.uk, and www.dan-1-optics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Dan 1 Optics Limited is a Private Limited Company. The company registration number is 04820471. Dan 1 Optics Limited has been working since 03 July 2003. The present status of the company is Active. The registered address of Dan 1 Optics Limited is C O Rsm Brian Johnson Way Preston England Pr2 5pe. . GROPPER, David Max is a Secretary of the company. DIXON, Daniel Anthony is a Director of the company. Secretary GEORGE, Robert Christopher has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
GROPPER, David Max
Appointed Date: 23 November 2003

Director
DIXON, Daniel Anthony
Appointed Date: 03 July 2003
49 years old

Resigned Directors

Secretary
GEORGE, Robert Christopher
Resigned: 22 November 2003
Appointed Date: 03 July 2003

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003

DAN 1 OPTICS LIMITED Events

21 Jul 2016
Confirmation statement made on 3 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 November 2015
11 Nov 2015
Registered office address changed from C/O Baker Tilly Bluebell House Brian Johnson Way Preston PR2 5PE to C/O Rsm Brian Johnson Way Preston PR2 5PE on 11 November 2015
04 Sep 2015
Total exemption small company accounts made up to 30 November 2014
31 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100

...
... and 31 more events
05 Oct 2003
New director appointed
26 Sep 2003
Registered office changed on 26/09/03 from: bromley house, woodford road bramhall stockport SK7 1JN
18 Sep 2003
New secretary appointed
18 Sep 2003
Secretary resigned
03 Jul 2003
Incorporation

DAN 1 OPTICS LIMITED Charges

16 December 2003
Debenture
Delivered: 20 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…