JON SAMES OPTICIANS LIMITED
WESTCLIFF ON SEA BENWELL CONSULTANCY LIMITED

Hellopages » Essex » Southend-on-Sea » SS0 9PE

Company number 05250553
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address 601 LONDON ROAD, WESTCLIFF ON SEA, ESSEX, SS0 9PE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 8 . The most likely internet sites of JON SAMES OPTICIANS LIMITED are www.jonsamesopticians.co.uk, and www.jon-sames-opticians.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Jon Sames Opticians Limited is a Private Limited Company. The company registration number is 05250553. Jon Sames Opticians Limited has been working since 05 October 2004. The present status of the company is Active. The registered address of Jon Sames Opticians Limited is 601 London Road Westcliff On Sea Essex Ss0 9pe. . SAMES, Amaia is a Secretary of the company. SAMES, Jonathan Paul is a Director of the company. Secretary GRANT SECRETARIES LIMITED has been resigned. Director SAMES, Amaia has been resigned. Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


jon sames opticians Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SAMES, Amaia
Appointed Date: 15 November 2004

Director
SAMES, Jonathan Paul
Appointed Date: 15 November 2004
65 years old

Resigned Directors

Secretary
GRANT SECRETARIES LIMITED
Resigned: 15 November 2004
Appointed Date: 05 October 2004

Director
SAMES, Amaia
Resigned: 14 January 2011
Appointed Date: 03 June 2005
61 years old

Director
GRANT DIRECTORS LIMITED
Resigned: 15 November 2004
Appointed Date: 05 October 2004

Persons With Significant Control

Mr Jonathan Paul Sames
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Amaia Sames
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JON SAMES OPTICIANS LIMITED Events

21 Oct 2016
Confirmation statement made on 5 October 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 8

08 Jul 2015
Total exemption small company accounts made up to 31 December 2014
13 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 8

...
... and 30 more events
16 Dec 2004
Secretary resigned
16 Dec 2004
Director resigned
10 Dec 2004
New secretary appointed
09 Dec 2004
New director appointed
05 Oct 2004
Incorporation

JON SAMES OPTICIANS LIMITED Charges

24 September 2007
Legal charge
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 21 headingley close pitsea basildon essex.