CUSTOM OPTICS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 5HQ

Company number 07238354
Status Active
Incorporation Date 29 April 2010
Company Type Private Limited Company
Address STERLING HOUSE 5 BUCKINGHAM PLACE, BELLFIELD ROAD WEST, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5HQ
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2 . The most likely internet sites of CUSTOM OPTICS LIMITED are www.customoptics.co.uk, and www.custom-optics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Maidenhead Rail Station is 8.1 miles; to Taplow Rail Station is 8.3 miles; to Burnham (Berks) Rail Station is 9 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Custom Optics Limited is a Private Limited Company. The company registration number is 07238354. Custom Optics Limited has been working since 29 April 2010. The present status of the company is Active. The registered address of Custom Optics Limited is Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire Hp13 5hq. . DUNCAN, Coral is a Secretary of the company. DUNCAN, Coral is a Director of the company. DUNCAN, Paul Ian is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
DUNCAN, Coral
Appointed Date: 30 April 2010
Director
DUNCAN, Coral
Appointed Date: 30 April 2010
59 years old
Director
DUNCAN, Paul Ian
Appointed Date: 30 April 2010
62 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 29 April 2010
Appointed Date: 29 April 2010
55 years old

Persons With Significant Control

Mr Paul Ian Duncan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Coral Duncan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUSTOM OPTICS LIMITED Events

08 May 2017
Confirmation statement made on 29 April 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
25 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
...
... and 12 more events
03 Jun 2010
Appointment of Paul Ian Duncan as a director
03 Jun 2010
Appointment of Coral Duncan as a director
03 Jun 2010
Statement of capital following an allotment of shares on 30 April 2010
  • GBP 2
29 Apr 2010
Termination of appointment of Yomtov Jacobs as a director
29 Apr 2010
Incorporation

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