THE OPTICAL FACTORY LTD
PAISLEY

Hellopages » Renfrewshire » Renfrewshire » PA1 1UT

Company number SC393163
Status Active
Incorporation Date 9 February 2011
Company Type Private Limited Company
Address 21 FORBES PLACE, PAISLEY, SCOTLAND, PA1 1UT
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Registered office address changed from 10 Clydesdale Street Hamilton South Lanarkshire ML3 0DP to 21 Forbes Place Paisley PA1 1UT on 21 February 2017; Satisfaction of charge SC3931630001 in full. The most likely internet sites of THE OPTICAL FACTORY LTD are www.theopticalfactory.co.uk, and www.the-optical-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The Optical Factory Ltd is a Private Limited Company. The company registration number is SC393163. The Optical Factory Ltd has been working since 09 February 2011. The present status of the company is Active. The registered address of The Optical Factory Ltd is 21 Forbes Place Paisley Scotland Pa1 1ut. . DI MAMBRO, Carla Angela is a Director of the company. WALLS, Sean is a Director of the company. Director DI MAMBRO, Paul Edward has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Director
DI MAMBRO, Carla Angela
Appointed Date: 09 February 2011
62 years old
Director
WALLS, Sean
Appointed Date: 09 February 2011
51 years old

Resigned Directors

Director
DI MAMBRO, Paul Edward
Resigned: 01 March 2013
Appointed Date: 09 February 2011
71 years old

Persons With Significant Control

Mr Sean Walls
Notified on: 10 January 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Carla Angela Di Mambro
Notified on: 10 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE OPTICAL FACTORY LTD Events

22 Feb 2017
Confirmation statement made on 30 January 2017 with updates
21 Feb 2017
Registered office address changed from 10 Clydesdale Street Hamilton South Lanarkshire ML3 0DP to 21 Forbes Place Paisley PA1 1UT on 21 February 2017
15 Dec 2016
Satisfaction of charge SC3931630001 in full
03 Oct 2016
Registration of charge SC3931630002, created on 29 September 2016
15 Jun 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 11 more events
23 Feb 2012
Annual return made up to 9 February 2012 with full list of shareholders
10 Feb 2011
Director's details changed for Mr Sean Walls on 10 February 2011
10 Feb 2011
Director's details changed for Mr Paul Edward Di Mambro on 10 February 2011
10 Feb 2011
Director's details changed for Miss Carla Angela Di Mambro on 10 February 2011
09 Feb 2011
Incorporation

THE OPTICAL FACTORY LTD Charges

29 September 2016
Charge code SC39 3163 0002
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
13 September 2013
Charge code SC39 3163 0001
Delivered: 20 September 2013
Status: Satisfied on 15 December 2016
Persons entitled: West of Scotland Loan Fund
Description: Notification of addition to or amendment of charge…

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