THE OPTICAL SHOP (WEST) LIMITED
STAINES

Hellopages » Surrey » Spelthorne » TW18 4QB

Company number 02626700
Status Active
Incorporation Date 5 July 1991
Company Type Private Limited Company
Address UNIT 3 THE ELMSLEIGH CENTRE, HIGH STREET, STAINES, MIDDX, TW18 4QB
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 100 . The most likely internet sites of THE OPTICAL SHOP (WEST) LIMITED are www.theopticalshopwest.co.uk, and www.the-optical-shop-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Byfleet & New Haw Rail Station is 5.9 miles; to Sunningdale Rail Station is 6 miles; to Slough Rail Station is 6.5 miles; to Burnham (Berks) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Optical Shop West Limited is a Private Limited Company. The company registration number is 02626700. The Optical Shop West Limited has been working since 05 July 1991. The present status of the company is Active. The registered address of The Optical Shop West Limited is Unit 3 The Elmsleigh Centre High Street Staines Middx Tw18 4qb. . ALLOO, Sabera is a Director of the company. ANDERSON, Angela Jane is a Director of the company. HAMILTON, Kevin James is a Director of the company. SIMPSON, Marilyn is a Director of the company. Secretary ANDERSON, Angela Jane has been resigned. Secretary BURKS, Barbara has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director BURKS, Colin William has been resigned. Director GHENT, Valerie has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director TULI, Sangita has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Director
ALLOO, Sabera
Appointed Date: 31 October 2014
44 years old
Director
ANDERSON, Angela Jane
Appointed Date: 13 April 2007
61 years old
Director
HAMILTON, Kevin James
Appointed Date: 12 July 1991
70 years old
Director
SIMPSON, Marilyn
Appointed Date: 21 December 2005
72 years old

Resigned Directors

Secretary
ANDERSON, Angela Jane
Resigned: 10 August 2012
Appointed Date: 13 April 2007
Secretary
BURKS, Barbara
Resigned: 13 April 2007
Appointed Date: 05 July 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 05 July 1991
Appointed Date: 05 July 1991
Director
BURKS, Colin William
Resigned: 04 May 2005
Appointed Date: 12 July 1991
80 years old
Director
GHENT, Valerie
Resigned: 05 July 1991
Appointed Date: 05 July 1991
64 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 05 July 1991
Appointed Date: 05 July 1991
Director
TULI, Sangita
Resigned: 21 December 2005
Appointed Date: 04 May 2005
53 years old

Persons With Significant Control

Mr Stephen John Gould
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin James Hamilton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE OPTICAL SHOP (WEST) LIMITED Events

02 Sep 2016
Confirmation statement made on 5 July 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 30 September 2015
17 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
28 Jan 2015
Total exemption small company accounts made up to 30 September 2014
25 Nov 2014
Appointment of Ms Sabera Alloo as a director on 31 October 2014
...
... and 78 more events
08 Aug 1991
New director appointed
24 Jul 1991
Director resigned;new director appointed
24 Jul 1991
Director resigned;new director appointed
16 Jul 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Jul 1991
Incorporation

THE OPTICAL SHOP (WEST) LIMITED Charges

20 September 1991
Rent deposit deed
Delivered: 3 October 1991
Status: Outstanding
Persons entitled: The London County Freehold and Leasehold Properties
Description: The deposit sum held in the name of the company in a…

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