FARMIGEA OPHTHALMICS LIMITED
ADDLESTONE FARMIGEA OPTHALMICS LIMITED FG OPHTHALMICS LIMITED

Hellopages » Surrey » Runnymede » KT15 2LE

Company number 09794537
Status Active
Incorporation Date 25 September 2015
Company Type Private Limited Company
Address DIXCART HOUSE ADDLESTONE ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2LE
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 1 March 2017; Confirmation statement made on 25 September 2016 with updates; Statement of capital following an allotment of shares on 21 December 2015 GBP 9,300 . The most likely internet sites of FARMIGEA OPHTHALMICS LIMITED are www.farmigeaophthalmics.co.uk, and www.farmigea-ophthalmics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Feltham Rail Station is 5.9 miles; to Fulwell Rail Station is 6.9 miles; to Leatherhead Rail Station is 8 miles; to Slough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farmigea Ophthalmics Limited is a Private Limited Company. The company registration number is 09794537. Farmigea Ophthalmics Limited has been working since 25 September 2015. The present status of the company is Active. The registered address of Farmigea Ophthalmics Limited is Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey Kt15 2le. . JOHN, Anthony Charles is a Director of the company. ZALUM, Giuseppe is a Director of the company. Director GOODWIN, Edward John has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
JOHN, Anthony Charles
Appointed Date: 01 July 2016
70 years old
Director
ZALUM, Giuseppe
Appointed Date: 25 September 2015
53 years old

Resigned Directors

Director
GOODWIN, Edward John
Resigned: 01 July 2016
Appointed Date: 25 September 2015
57 years old

Persons With Significant Control

Mr Anthony Charles John
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward John Goodwin
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Farmigea Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FARMIGEA OPHTHALMICS LIMITED Events

01 Mar 2017
Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 1 March 2017
28 Feb 2017
Confirmation statement made on 25 September 2016 with updates
31 Jan 2017
Statement of capital following an allotment of shares on 21 December 2015
  • GBP 9,300
31 Jan 2017
Statement of capital following an allotment of shares on 5 September 2016
  • GBP 9,800
31 Jan 2017
Statement of capital following an allotment of shares on 9 December 2015
  • GBP 8,800
...
... and 7 more events
23 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2015
Current accounting period extended from 30 September 2016 to 31 December 2016
19 Nov 2015
Company name changed fg ophthalmics LIMITED\certificate issued on 19/11/15
  • RES15 ‐ Change company name resolution on 2015-10-26
19 Nov 2015
Change of name notice
25 Sep 2015
Incorporation
Statement of capital on 2015-09-25
  • GBP 7,800
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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