DDJR OPTICAL SERVICES LIMITED
READING EYESITE PRACTICES LIMITED YOURCO 265 LIMITED

Hellopages » Berkshire » Reading » RG1 1TG

Company number 08473852
Status Active
Incorporation Date 4 April 2013
Company Type Private Limited Company
Address VALE AND WEST, 26 QUEEN VICTORIA STREET, READING, RG1 1TG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Director's details changed for Mr David Cadivor Samuel on 3 April 2017; Director's details changed for Mr Ray Brian Purvis on 3 April 2017. The most likely internet sites of DDJR OPTICAL SERVICES LIMITED are www.ddjropticalservices.co.uk, and www.ddjr-optical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Ddjr Optical Services Limited is a Private Limited Company. The company registration number is 08473852. Ddjr Optical Services Limited has been working since 04 April 2013. The present status of the company is Active. The registered address of Ddjr Optical Services Limited is Vale and West 26 Queen Victoria Street Reading Rg1 1tg. . GREEN, James Martin is a Director of the company. PEDERSON, Daniel Craig is a Director of the company. PURVIS, Ray Brian is a Director of the company. SAMUEL, David Cadivor is a Director of the company. Secretary SPEAFI SECRETARIAL LIMITED has been resigned. Director GARDEN, Penelope Suzanne has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GREEN, James Martin
Appointed Date: 01 May 2013
43 years old
Director
PEDERSON, Daniel Craig
Appointed Date: 01 May 2013
51 years old
Director
PURVIS, Ray Brian
Appointed Date: 01 May 2013
71 years old
Director
SAMUEL, David Cadivor
Appointed Date: 01 May 2013
58 years old

Resigned Directors

Secretary
SPEAFI SECRETARIAL LIMITED
Resigned: 01 May 2013
Appointed Date: 04 April 2013
Director
GARDEN, Penelope Suzanne
Resigned: 01 May 2013
Appointed Date: 04 April 2013
45 years old
Director
SPEAFI LIMITED
Resigned: 01 May 2013
Appointed Date: 04 April 2013

Persons With Significant Control

Mr David Cadivor Samuel
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DDJR OPTICAL SERVICES LIMITED Events

28 Apr 2017
Confirmation statement made on 4 April 2017 with updates
03 Apr 2017
Director's details changed for Mr David Cadivor Samuel on 3 April 2017
03 Apr 2017
Director's details changed for Mr Ray Brian Purvis on 3 April 2017
03 Apr 2017
Director's details changed for Mr Ray Brian Purvis on 3 April 2017
03 Apr 2017
Director's details changed for Mr Daniel Craig Pederson on 3 April 2017
...
... and 26 more events
01 May 2013
Appointment of Mr Ray Brian Purvis as a director
01 May 2013
Appointment of Mr Daniel Craig Pederson as a director
01 May 2013
Appointment of Mr James Martin Green as a director
18 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DDJR OPTICAL SERVICES LIMITED Charges

7 August 2014
Charge code 0847 3852 0002
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Stephen Richard Lloyd Shirley Margaret Irene Lloyd
Description: Contains fixed charge…
18 September 2013
Charge code 0847 3852 0001
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Essilor Limited
Description: Notification of addition to or amendment of charge…

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