INTEGRATED OPTICAL LIMITED
STOCKPORT HALLCO 901 LIMITED

Hellopages » Greater Manchester » Stockport » SK4 1TX

Company number 04783745
Status Active
Incorporation Date 2 June 2003
Company Type Private Limited Company
Address 1 MANCHESTER ROAD, HEATON NORRIS, STOCKPORT, SK4 1TX
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Director's details changed for Mr Peter Lawrence Cowan on 10 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of INTEGRATED OPTICAL LIMITED are www.integratedoptical.co.uk, and www.integrated-optical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Integrated Optical Limited is a Private Limited Company. The company registration number is 04783745. Integrated Optical Limited has been working since 02 June 2003. The present status of the company is Active. The registered address of Integrated Optical Limited is 1 Manchester Road Heaton Norris Stockport Sk4 1tx. . WILLIAMS, Simon Clyde Haydn is a Secretary of the company. COHEN, Stephen Warren is a Director of the company. COWAN, Peter Lawrence is a Director of the company. WORTHINGTON, Wayne is a Director of the company. Secretary HORNBY, Alan has been resigned. Secretary O'SULLIVAN, John has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director HORNBY, Alan has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
WILLIAMS, Simon Clyde Haydn
Appointed Date: 20 February 2013
Director
COHEN, Stephen Warren
Appointed Date: 26 February 2004
71 years old
Director
COWAN, Peter Lawrence
Appointed Date: 01 March 2004
81 years old
Director
WORTHINGTON, Wayne
Appointed Date: 03 April 2007
74 years old

Resigned Directors

Secretary
HORNBY, Alan
Resigned: 14 September 2010
Appointed Date: 26 February 2004
Secretary
O'SULLIVAN, John
Resigned: 20 February 2013
Appointed Date: 15 November 2010
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 26 February 2004
Appointed Date: 02 June 2003
Director
HORNBY, Alan
Resigned: 03 April 2007
Appointed Date: 26 February 2004
65 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 26 February 2004
Appointed Date: 02 June 2003

Persons With Significant Control

Mr Peter Lawrence Cowan
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INTEGRATED OPTICAL LIMITED Events

22 Feb 2017
Director's details changed for Mr Peter Lawrence Cowan on 10 February 2017
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 8 July 2016 with updates
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
...
... and 44 more events
13 Mar 2004
New secretary appointed;new director appointed
13 Mar 2004
New director appointed
13 Mar 2004
Director resigned
13 Mar 2004
Secretary resigned
02 Jun 2003
Incorporation

INTEGRATED OPTICAL LIMITED Charges

9 July 2004
Debenture
Delivered: 16 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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