PREMIER OPTICAL LIMITED
CASTLEFORD PREMIER VISION (CASTLEFORD) LIMITED BASHELFCO 2816 LIMITED

Hellopages » West Yorkshire » Wakefield » WF10 1AD

Company number 05001957
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address UNIT 36, CARLTON LANES SHOPPING CENTRE, CASTLEFORD, WEST YORKSHIRE, UNITED KINGDOM, WF10 1AD
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of Premier Vision Group Ltd as a director on 11 February 2017; Termination of appointment of Stephen Keough as a director on 11 February 2017; Confirmation statement made on 22 December 2016 with updates. The most likely internet sites of PREMIER OPTICAL LIMITED are www.premieroptical.co.uk, and www.premier-optical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Featherstone Rail Station is 3.3 miles; to Garforth Rail Station is 5 miles; to Sandal & Agbrigg Rail Station is 6.9 miles; to Moorthorpe Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Optical Limited is a Private Limited Company. The company registration number is 05001957. Premier Optical Limited has been working since 22 December 2003. The present status of the company is Active. The registered address of Premier Optical Limited is Unit 36 Carlton Lanes Shopping Centre Castleford West Yorkshire United Kingdom Wf10 1ad. . HANCOCK, Mark is a Secretary of the company. HANCOCK, Denize is a Director of the company. Secretary CURZON CORPORATE SECRETARIES LIMITED has been resigned. Secretary PREMIER VISION GROUP LTD has been resigned. Director HERON, Rebecca Louise has been resigned. Director KEOUGH, Stephen has been resigned. Director MCGEE, Liam Martin has been resigned. Director STALKER, Malcolm James has been resigned. Director CURZON DIRECTORS LIMITED has been resigned. Director PREMIER VISION GROUP LTD has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
HANCOCK, Mark
Appointed Date: 08 June 2016
Director
HANCOCK, Denize
Appointed Date: 01 May 2004
58 years old

Resigned Directors

Secretary
CURZON CORPORATE SECRETARIES LIMITED
Resigned: 05 February 2004
Appointed Date: 22 December 2003
Secretary
PREMIER VISION GROUP LTD
Resigned: 08 June 2016
Appointed Date: 05 February 2004
Director
HERON, Rebecca Louise
Resigned: 17 November 2015
Appointed Date: 01 January 2007
49 years old
Director
KEOUGH, Stephen
Resigned: 11 February 2017
Appointed Date: 05 February 2004
67 years old
Director
MCGEE, Liam Martin
Resigned: 17 November 2015
Appointed Date: 01 May 2004
46 years old
Director
STALKER, Malcolm James
Resigned: 30 November 2005
Appointed Date: 01 May 2004
70 years old
Director
CURZON DIRECTORS LIMITED
Resigned: 05 February 2004
Appointed Date: 22 December 2003
Director
PREMIER VISION GROUP LTD
Resigned: 11 February 2017
Appointed Date: 05 February 2004

Persons With Significant Control

Mrs Denize Hancock
Notified on: 1 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER OPTICAL LIMITED Events

11 Feb 2017
Termination of appointment of Premier Vision Group Ltd as a director on 11 February 2017
11 Feb 2017
Termination of appointment of Stephen Keough as a director on 11 February 2017
30 Dec 2016
Confirmation statement made on 22 December 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 October 2015
09 Jun 2016
Termination of appointment of Premier Vision Group Ltd as a secretary on 8 June 2016
...
... and 47 more events
12 Feb 2004
New director appointed
12 Feb 2004
Director resigned
12 Feb 2004
Secretary resigned
09 Feb 2004
Company name changed bashelfco 2816 LIMITED\certificate issued on 09/02/04
22 Dec 2003
Incorporation

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