KS OPTICAL LTD
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 5NQ

Company number 06868384
Status Active
Incorporation Date 3 April 2009
Company Type Private Limited Company
Address ATLANTIC BUSINESS CENTRE ATLANTIC STREET, BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 5NQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Statement of capital following an allotment of shares on 12 April 2012 GBP 4 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KS OPTICAL LTD are www.ksoptical.co.uk, and www.ks-optical.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Chassen Road Rail Station is 3.4 miles; to Burnage Rail Station is 6.1 miles; to Eccles Rail Station is 6.1 miles; to Chelford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ks Optical Ltd is a Private Limited Company. The company registration number is 06868384. Ks Optical Ltd has been working since 03 April 2009. The present status of the company is Active. The registered address of Ks Optical Ltd is Atlantic Business Centre Atlantic Street Broadheath Altrincham Cheshire Wa14 5nq. . LOASBY, Stephen Mark is a Director of the company. TUMELIUS, Kari Henrik is a Director of the company. Director GRIFFIN, Glen John has been resigned. The company operates in "Other human health activities".


Current Directors

Director
LOASBY, Stephen Mark
Appointed Date: 03 April 2009
68 years old
Director
TUMELIUS, Kari Henrik
Appointed Date: 03 April 2009
62 years old

Resigned Directors

Director
GRIFFIN, Glen John
Resigned: 13 April 2012
Appointed Date: 03 April 2009
58 years old

Persons With Significant Control

Mr Stephen Mark Loasby
Notified on: 29 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kari Henrik Tumelius
Notified on: 29 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KS OPTICAL LTD Events

29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
29 Sep 2016
Statement of capital following an allotment of shares on 12 April 2012
  • GBP 4
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 3
16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
28 May 2010
Director's details changed for Mr Stephen Mark Loasby on 3 April 2010
25 May 2010
Previous accounting period shortened from 30 April 2010 to 31 December 2009
22 Jan 2010
Particulars of a mortgage or charge / charge no: 2
23 May 2009
Particulars of a mortgage or charge / charge no: 1
03 Apr 2009
Incorporation

KS OPTICAL LTD Charges

5 January 2010
Legal charge
Delivered: 22 January 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 11 cockhedge way, warrington, cheshire by way of fixed…
21 May 2009
Debenture
Delivered: 23 May 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

KS OLDHAM BUYERS LIMITED KS OPHTHALMIC LTD. KS OPTICAL SOLUTIONS LTD KS OPTIMUS LTD KS PAINTING & DECORATING LTD KS PARTNERSHIP LLP KS PAVING LTD