PREMIER OPTICS LIMITED
REDHILL GORDON THOMAS LIMITED GORDON THOMAS OPTIONS LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 3BG
Company number 04376069
Status Active
Incorporation Date 18 February 2002
Company Type Private Limited Company
Address IVOR HOUSE, 200 LONDON ROAD NORTH, MERSTHAM, REDHILL, SURREY, RH1 3BG
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Appointment of Mr Imran Hakim as a director on 15 November 2016; Termination of appointment of Ian Charles Matthews as a secretary on 5 December 2016. The most likely internet sites of PREMIER OPTICS LIMITED are www.premieroptics.co.uk, and www.premier-optics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Premier Optics Limited is a Private Limited Company. The company registration number is 04376069. Premier Optics Limited has been working since 18 February 2002. The present status of the company is Active. The registered address of Premier Optics Limited is Ivor House 200 London Road North Merstham Redhill Surrey Rh1 3bg. . HAKIM, Imran is a Director of the company. SCAFFARDI, Susan is a Director of the company. Secretary ALEXANDER, Peter has been resigned. Secretary DENNY SULLIVAN & ASSOCIATES LLP has been resigned. Secretary MATTHEWS, Ian Charles has been resigned. Secretary SCAFFARDI, Alfred has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ALEXANDER, Peter has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Director
HAKIM, Imran
Appointed Date: 15 November 2016
48 years old
Director
SCAFFARDI, Susan
Appointed Date: 18 February 2002
68 years old

Resigned Directors

Secretary
ALEXANDER, Peter
Resigned: 06 June 2007
Appointed Date: 18 February 2002
Secretary
DENNY SULLIVAN & ASSOCIATES LLP
Resigned: 13 February 2008
Appointed Date: 06 June 2007
Secretary
MATTHEWS, Ian Charles
Resigned: 05 December 2016
Appointed Date: 14 July 2008
Secretary
SCAFFARDI, Alfred
Resigned: 14 July 2008
Appointed Date: 13 February 2008
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 18 February 2002
Appointed Date: 18 February 2002
Director
ALEXANDER, Peter
Resigned: 10 February 2009
Appointed Date: 18 February 2002
69 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 18 February 2002
Appointed Date: 18 February 2002

Persons With Significant Control

Mrs Susan Scaffardi
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ho2 Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER OPTICS LIMITED Events

03 Mar 2017
Confirmation statement made on 18 February 2017 with updates
06 Dec 2016
Appointment of Mr Imran Hakim as a director on 15 November 2016
06 Dec 2016
Termination of appointment of Ian Charles Matthews as a secretary on 5 December 2016
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 52
...
... and 53 more events
05 Mar 2002
New secretary appointed
05 Mar 2002
Secretary resigned
05 Mar 2002
Director resigned
04 Mar 2002
Company name changed gordon thomas options LIMITED\certificate issued on 04/03/02
18 Feb 2002
Incorporation

PREMIER OPTICS LIMITED Charges

21 May 2002
Legal charge
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/Hold property known as ground floor of 43 church street…
15 May 2002
Debenture
Delivered: 20 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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