BUSHNELL PERFORMANCE OPTICS UK LIMITED
LONDON BOLLE SUNGLASSES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5DS

Company number 02585540
Status Active
Incorporation Date 25 February 1991
Company Type Private Limited Company
Address 40 BANK STREET, LEVEL 29, LONDON, ENGLAND, E14 5DS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Director's details changed for Stephen Michael Nolan on 6 March 2017; Director's details changed for Scott David Chaplin on 6 March 2017. The most likely internet sites of BUSHNELL PERFORMANCE OPTICS UK LIMITED are www.bushnellperformanceopticsuk.co.uk, and www.bushnell-performance-optics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Bushnell Performance Optics Uk Limited is a Private Limited Company. The company registration number is 02585540. Bushnell Performance Optics Uk Limited has been working since 25 February 1991. The present status of the company is Active. The registered address of Bushnell Performance Optics Uk Limited is 40 Bank Street Level 29 London England E14 5ds. . CORPORATION SERVICE COMPANY (UK) LIMITED is a Secretary of the company. CHAPLIN, Scott David is a Director of the company. GROSE, Andrew Gordon is a Director of the company. NOLAN, Stephen Michael is a Director of the company. Secretary ABOGADO NOMINEES LIMITED has been resigned. Secretary FACTORRIGHT LIMITED has been resigned. Secretary HYDE COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHKEN, Ian Guy Handley has been resigned. Director BOLLE, Maurice Jean George has been resigned. Director BOLLE, Robert Seraphin Victor has been resigned. Director CIARAVINO, Olivier has been resigned. Director CIARAVINO, Olivier has been resigned. Director COHEN, Neal Stuart has been resigned. Director COLLICOAT, Eric Henry has been resigned. Director COLLICOAT, Keith Archibald has been resigned. Director FRANKLIN, Martin Ellis has been resigned. Director GIBBONS, Roger Howard has been resigned. Director GROSE, Andrew Gordon has been resigned. Director HAMM, Didier has been resigned. Director KRACUM, Richard Robertson has been resigned. Director MESSNER, Benedict Joseph has been resigned. Director YAGER, William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CORPORATION SERVICE COMPANY (UK) LIMITED
Appointed Date: 31 January 2017
Director
CHAPLIN, Scott David
Appointed Date: 21 November 2013
59 years old
Director
GROSE, Andrew Gordon
Appointed Date: 01 November 2000
67 years old
Director
NOLAN, Stephen Michael
Appointed Date: 09 February 2015
56 years old

Resigned Directors

Secretary
ABOGADO NOMINEES LIMITED
Resigned: 31 January 2017
Appointed Date: 21 November 2013
Secretary
FACTORRIGHT LIMITED
Resigned: 01 October 2009
Appointed Date: 06 March 1991
Secretary
HYDE COMPANY SECRETARIES LIMITED
Resigned: 21 November 2013
Appointed Date: 01 October 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 March 1991
Appointed Date: 25 February 1991
Director
ASHKEN, Ian Guy Handley
Resigned: 07 February 2000
Appointed Date: 31 December 1997
65 years old
Director
BOLLE, Maurice Jean George
Resigned: 31 December 1997
Appointed Date: 06 March 1991
96 years old
Director
BOLLE, Robert Seraphin Victor
Resigned: 31 December 1997
Appointed Date: 06 March 1991
98 years old
Director
CIARAVINO, Olivier
Resigned: 22 July 2016
Appointed Date: 28 May 2014
53 years old
Director
CIARAVINO, Olivier
Resigned: 31 May 2012
Appointed Date: 15 October 2009
53 years old
Director
COHEN, Neal Stuart
Resigned: 09 February 2015
Appointed Date: 21 November 2013
65 years old
Director
COLLICOAT, Eric Henry
Resigned: 01 January 1998
Appointed Date: 06 March 1991
74 years old
Director
COLLICOAT, Keith Archibald
Resigned: 22 September 1993
Appointed Date: 06 March 1991
77 years old
Director
FRANKLIN, Martin Ellis
Resigned: 07 February 2000
Appointed Date: 31 December 1997
61 years old
Director
GIBBONS, Roger Howard
Resigned: 01 January 1998
Appointed Date: 22 September 1993
78 years old
Director
GROSE, Andrew Gordon
Resigned: 07 February 2000
Appointed Date: 31 December 1997
67 years old
Director
HAMM, Didier
Resigned: 16 May 2014
Appointed Date: 31 May 2012
55 years old
Director
KRACUM, Richard Robertson
Resigned: 31 August 2007
Appointed Date: 07 February 2000
71 years old
Director
MESSNER, Benedict Joseph
Resigned: 22 April 2005
Appointed Date: 07 February 2000
73 years old
Director
YAGER, William
Resigned: 22 April 2005
Appointed Date: 01 July 2001
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 March 1991
Appointed Date: 25 February 1991

Persons With Significant Control

Tavister Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUSHNELL PERFORMANCE OPTICS UK LIMITED Events

06 Mar 2017
Confirmation statement made on 25 February 2017 with updates
06 Mar 2017
Director's details changed for Stephen Michael Nolan on 6 March 2017
06 Mar 2017
Director's details changed for Scott David Chaplin on 6 March 2017
03 Feb 2017
Appointment of Corporation Service Company (Uk) Limited as a secretary on 31 January 2017
03 Feb 2017
Termination of appointment of Abogado Nominees Limited as a secretary on 31 January 2017
...
... and 119 more events
28 Apr 1991
New director appointed
28 Apr 1991
Secretary resigned;new secretary appointed
28 Apr 1991
Secretary resigned;new director appointed
10 Apr 1991
Company name changed easygolden LIMITED\certificate issued on 11/04/91
25 Feb 1991
Incorporation

BUSHNELL PERFORMANCE OPTICS UK LIMITED Charges

30 September 1994
Debenture
Delivered: 11 October 1994
Status: Satisfied on 24 July 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 November 1993
Fixed and floating charge
Delivered: 17 November 1993
Status: Satisfied on 13 September 1995
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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