HOYA LENS U.K. LIMITED

Hellopages » Wrexham » Wrexham » LL13 9UA
Company number 01484424
Status Active
Incorporation Date 11 March 1980
Company Type Private Limited Company
Address INDUSTRIAL ESTATE, WREXHAM, LL13 9UA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 31 March 2016; Full accounts made up to 31 March 2015. The most likely internet sites of HOYA LENS U.K. LIMITED are www.hoyalensuk.co.uk, and www.hoya-lens-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. The distance to to Cefn-y-Bedd Rail Station is 5.8 miles; to Caergwrle Rail Station is 6.3 miles; to Ruabon Rail Station is 6.5 miles; to Hope (Flintshire) Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hoya Lens U K Limited is a Private Limited Company. The company registration number is 01484424. Hoya Lens U K Limited has been working since 11 March 1980. The present status of the company is Active. The registered address of Hoya Lens U K Limited is Industrial Estate Wrexham Ll13 9ua. . COWELL, Lynnette Adele is a Secretary of the company. BATHO, Martin John is a Director of the company. WERQUIN, Hans Jozef Michel is a Director of the company. Secretary WRIGHT, Robert Annesley has been resigned. Director BOTTERO, Gerald William has been resigned. Director COPIER, Michiel Alexander has been resigned. Director ELLIS, Stephen John has been resigned. Director FLENTGE, Eduard has been resigned. Director KUMAKURA, Tsuyoshi has been resigned. Director MATSUMOTO, Toru has been resigned. Director OWEN, Raymond Alexander has been resigned. Director SHINOE, Shigemi has been resigned. Director SHINOE, Shigemi has been resigned. Director WRIGHT, Robert Annesley has been resigned. Director YONEHATA, Hiro Bumi has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
COWELL, Lynnette Adele
Appointed Date: 01 June 2001

Director
BATHO, Martin John
Appointed Date: 08 February 2007
61 years old

Director
WERQUIN, Hans Jozef Michel
Appointed Date: 16 September 2011
66 years old

Resigned Directors

Secretary
WRIGHT, Robert Annesley
Resigned: 01 June 2001

Director
BOTTERO, Gerald William
Resigned: 16 September 2011
Appointed Date: 11 September 2006
66 years old

Director
COPIER, Michiel Alexander
Resigned: 16 September 2011
Appointed Date: 11 September 2006
69 years old

Director
ELLIS, Stephen John
Resigned: 13 January 2007
Appointed Date: 01 August 2001
62 years old

Director
FLENTGE, Eduard
Resigned: 11 September 2006
Appointed Date: 16 July 1996
82 years old

Director
KUMAKURA, Tsuyoshi
Resigned: 11 September 2006
Appointed Date: 01 June 2001
66 years old

Director
MATSUMOTO, Toru
Resigned: 28 February 1994
91 years old

Director
OWEN, Raymond Alexander
Resigned: 04 October 2004
Appointed Date: 28 June 1993
86 years old

Director
SHINOE, Shigemi
Resigned: 01 April 1997
Appointed Date: 01 January 1996
78 years old

Director
SHINOE, Shigemi
Resigned: 10 January 1995
78 years old

Director
WRIGHT, Robert Annesley
Resigned: 15 November 2001
77 years old

Director
YONEHATA, Hiro Bumi
Resigned: 01 January 1996
Appointed Date: 10 January 1995
67 years old

HOYA LENS U.K. LIMITED Events

14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
07 Sep 2016
Full accounts made up to 31 March 2016
08 Dec 2015
Full accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 7,525,000

22 Sep 2014
Full accounts made up to 31 March 2014
...
... and 108 more events
22 Jan 1987
Full accounts made up to 30 September 1986

22 Jan 1987
Return made up to 24/12/86; full list of members

11 Sep 1986
New director appointed

04 Sep 1986
Director resigned

11 Mar 1980
Incorporation

HOYA LENS U.K. LIMITED Charges

31 October 1997
Legal charge
Delivered: 8 November 1997
Status: Outstanding
Persons entitled: Lloyds Bowmaker Asset Leasing Limited
Description: All that freehold property being land to the west side of…
6 August 1997
Legal charge
Delivered: 14 August 1997
Status: Satisfied on 17 August 2002
Persons entitled: The Welsh Development Agency
Description: F/H property k/a land to the west side of fourth road…