LISBURN OPTICIANS LIMITED
CO ANTRIM


Company number NI026664
Status Active
Incorporation Date 9 June 1992
Company Type Private Limited Company
Address 11 CASTLE STREET, LISBURN, CO ANTRIM, BT28 4SP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 100 ; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of LISBURN OPTICIANS LIMITED are www.lisburnopticians.co.uk, and www.lisburn-opticians.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Lisburn Opticians Limited is a Private Limited Company. The company registration number is NI026664. Lisburn Opticians Limited has been working since 09 June 1992. The present status of the company is Active. The registered address of Lisburn Opticians Limited is 11 Castle Street Lisburn Co Antrim Bt28 4sp. . BAIRD, Jill is a Secretary of the company. BAIRD, Samuel is a Director of the company. Director BAIRD, Jill has been resigned. Director BOYD, Thomas has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BAIRD, Jill
Appointed Date: 09 June 1992

Director
BAIRD, Samuel
Appointed Date: 09 June 1992
66 years old

Resigned Directors

Director
BAIRD, Jill
Resigned: 31 August 2012
Appointed Date: 09 June 1992
58 years old

Director
BOYD, Thomas
Resigned: 31 August 2012
Appointed Date: 09 June 1992
61 years old

LISBURN OPTICIANS LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 100

29 Oct 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

29 Oct 2015
Particulars of variation of rights attached to shares
29 Oct 2015
Change of share class name or designation
...
... and 62 more events
21 Aug 1992
Resolution to change name

09 Jun 1992
Pars re dirs/sit reg off

09 Jun 1992
Decln complnce reg new co

09 Jun 1992
Articles

09 Jun 1992
Memorandum