Company number 05198753
Status Active
Incorporation Date 5 August 2004
Company Type Private Limited Company
Address 7 THE PRECINCT, EGHAM, SURREY, TW20 9HN
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 5 August 2016 with updates; Director's details changed for Mrs Alison Smillie Lamb on 5 August 2016. The most likely internet sites of RUNNEYMEDE OPTICS LIMITED are www.runneymedeoptics.co.uk, and www.runneymede-optics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Feltham Rail Station is 6 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Burnham (Berks) Rail Station is 7.7 miles; to Bagshot Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Runneymede Optics Limited is a Private Limited Company.
The company registration number is 05198753. Runneymede Optics Limited has been working since 05 August 2004.
The present status of the company is Active. The registered address of Runneymede Optics Limited is 7 The Precinct Egham Surrey Tw20 9hn. The company`s financial liabilities are £60.62k. It is £3.23k against last year. And the total assets are £110.57k, which is £16.32k against last year. LAMB, Alison Smillie is a Secretary of the company. LAMB, Alison Smillie is a Director of the company. ROBINSON, Rory George is a Director of the company. The company operates in "Retail sale by opticians".
runneymede optics Key Finiance
LIABILITIES
£60.62k
+5%
CASH
n/a
TOTAL ASSETS
£110.57k
+17%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Rory George Robinson
Notified on: 5 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Smillie Lamb
Notified on: 5 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RUNNEYMEDE OPTICS LIMITED Events
11 Apr 2017
Micro company accounts made up to 31 August 2016
08 Aug 2016
Confirmation statement made on 5 August 2016 with updates
05 Aug 2016
Director's details changed for Mrs Alison Smillie Lamb on 5 August 2016
05 Aug 2016
Director's details changed for Mr Rory George Robinson on 5 August 2016
14 Nov 2015
Satisfaction of charge 2 in full
...
... and 25 more events
14 Aug 2006
Return made up to 05/08/06; full list of members
29 Sep 2005
Accounts for a dormant company made up to 31 August 2005
26 Aug 2005
Return made up to 05/08/05; full list of members
06 Aug 2004
New director appointed
05 Aug 2004
Incorporation
9 May 2007
Legal charge
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 the precinct high street egham surrey.
12 March 2007
Rent deposit deed
Delivered: 15 March 2007
Status: Satisfied
on 14 November 2015
Persons entitled: Albemarle Egham LLP
Description: The company's interest in the security deposit.
28 December 2006
Debenture
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…