THE CONTACT LENS CO. LTD
CHEADLE CONTACT LENS COMPANY LTD. UK CONTACT PUBLISHING CO. LTD. THE CONTACT LENS COMPANY LIMITED

Hellopages » Greater Manchester » Stockport » SK8 1PY

Company number 03687227
Status Active
Incorporation Date 22 December 1998
Company Type Private Limited Company
Address LANGERS, 8-10 GATLEY ROAD, CHEADLE, CHESHIRE, SK8 1PY
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 22 December 2016 with updates; Appointment of Mrs Dara Georgia Leopold as a director on 19 December 2016. The most likely internet sites of THE CONTACT LENS CO. LTD are www.thecontactlensco.co.uk, and www.the-contact-lens-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The Contact Lens Co Ltd is a Private Limited Company. The company registration number is 03687227. The Contact Lens Co Ltd has been working since 22 December 1998. The present status of the company is Active. The registered address of The Contact Lens Co Ltd is Langers 8 10 Gatley Road Cheadle Cheshire Sk8 1py. . SHOWMAN, Paul Terry is a Secretary of the company. LEOPOLD, Dara Georgia is a Director of the company. PEDDER, Amanda Winifred is a Director of the company. SHOWMAN, Paul Terry is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director SHOWMAN, Anthony Ivor has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SHOWMAN, Paul Terry
Appointed Date: 22 December 1998
Director
LEOPOLD, Dara Georgia
Appointed Date: 19 December 2016
40 years old
Director
PEDDER, Amanda Winifred
Appointed Date: 06 October 2016
42 years old
Director
SHOWMAN, Paul Terry
Appointed Date: 22 December 1998
73 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 22 December 1998
Appointed Date: 22 December 1998
Director
SHOWMAN, Anthony Ivor
Resigned: 14 March 2016
Appointed Date: 22 December 1998
70 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 22 December 1998
Appointed Date: 22 December 1998

Persons With Significant Control

Mrs Amanda Winifred Pedder
Notified on: 6 October 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Terry Showman
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CONTACT LENS CO. LTD Events

01 Feb 2017
Accounts for a small company made up to 30 April 2016
09 Jan 2017
Confirmation statement made on 22 December 2016 with updates
22 Dec 2016
Appointment of Mrs Dara Georgia Leopold as a director on 19 December 2016
05 Nov 2016
Appointment of Amanda Winifred Pedder as a director on 6 October 2016
30 Aug 2016
Second filing of the annual return made up to 22 December 2015
...
... and 56 more events
29 Dec 1998
Secretary resigned
29 Dec 1998
New secretary appointed;new director appointed
29 Dec 1998
Registered office changed on 29/12/98 from: the britannia suite, international house, 82-86 deansgate, manchester M3 2ER
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Dec 1998
Registered office changed on 29/12/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
22 Dec 1998
Incorporation

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