EDMUND OPTICS LTD.
YORK EDMUND SCIENTIFIC LIMITED

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Company number 03666365
Status Active
Incorporation Date 6 November 1998
Company Type Private Limited Company
Address 1 OPUS AVENUE, NETHER POPPLETON, YORK, NORTH YORKSHIRE, YO26 6BL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Appointment of Mr Mark Rowlinson as a director on 15 December 2016; Termination of appointment of John Gordon Cleather as a director on 15 December 2016; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of EDMUND OPTICS LTD. are www.edmundoptics.co.uk, and www.edmund-optics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to York Rail Station is 2.1 miles; to Ulleskelf Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edmund Optics Ltd is a Private Limited Company. The company registration number is 03666365. Edmund Optics Ltd has been working since 06 November 1998. The present status of the company is Active. The registered address of Edmund Optics Ltd is 1 Opus Avenue Nether Poppleton York North Yorkshire Yo26 6bl. . ROWLINSON, Mark is a Secretary of the company. EDMUND, Marisa is a Director of the company. ROWLINSON, Mark is a Director of the company. Secretary CLEATHER, John Gordon has been resigned. Secretary HEWISON, Joanne has been resigned. Secretary WARR, Judith has been resigned. Director CLEATHER, Hazel has been resigned. Director CLEATHER, John Gordon has been resigned. Director CONICELLI, Carmen James has been resigned. Director EDMUND, Robert Michael has been resigned. Director KESSLER, Thomas, Dr has been resigned. Director STACK, John has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
ROWLINSON, Mark
Appointed Date: 16 August 2006
Director
EDMUND, Marisa
Appointed Date: 09 March 2010
49 years old
Director
ROWLINSON, Mark
Appointed Date: 15 December 2016
54 years old

Resigned Directors

Secretary
CLEATHER, John Gordon
Resigned: 22 November 2000
Appointed Date: 06 November 1998
Secretary
HEWISON, Joanne
Resigned: 16 August 2006
Appointed Date: 01 June 2004
Secretary
WARR, Judith
Resigned: 21 May 2004
Appointed Date: 22 November 2000
Director
CLEATHER, Hazel
Resigned: 27 July 2009
Appointed Date: 06 November 1998
72 years old
Director
CLEATHER, John Gordon
Resigned: 15 December 2016
Appointed Date: 06 November 1998
77 years old
Director
CONICELLI, Carmen James
Resigned: 09 March 2010
Appointed Date: 27 October 2006
73 years old
Director
EDMUND, Robert Michael
Resigned: 31 December 2005
Appointed Date: 22 January 1999
77 years old
Director
KESSLER, Thomas, Dr
Resigned: 11 September 2015
Appointed Date: 09 March 2010
59 years old
Director
STACK, John
Resigned: 01 November 2006
Appointed Date: 23 December 2005
60 years old

Persons With Significant Control

Ms Marisa Edmund
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Robert Edmund
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

EDMUND OPTICS LTD. Events

16 Dec 2016
Appointment of Mr Mark Rowlinson as a director on 15 December 2016
16 Dec 2016
Termination of appointment of John Gordon Cleather as a director on 15 December 2016
24 Oct 2016
Confirmation statement made on 12 October 2016 with updates
25 Jul 2016
Full accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 25,000
...
... and 63 more events
27 Jan 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jan 1999
£ nc 100/100000 12/01/99
26 Jan 1999
Accounting reference date extended from 30/11/99 to 31/12/99
17 Nov 1998
Ad 09/11/98--------- £ si 2@1=2 £ ic 2/4
06 Nov 1998
Incorporation

EDMUND OPTICS LTD. Charges

20 August 2009
Mortgage debenture
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: Wachovia Bank National Association
Description: Fixed and floating charge over the undertaking and all…

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