HORIZON OPTICAL COMPANY LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
HORIZON OPTICAL COMPANY LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
HORIZON OPTICAL COMPANY LIMITED was incorporated 52 years ago on 20/03/1972 and has the registered number: 01046776. The accounts status is SMALL and accounts are next due on 31/12/2020.
HORIZON OPTICAL COMPANY LIMITED was incorporated 52 years ago on 20/03/1972 and has the registered number: 01046776. The accounts status is SMALL and accounts are next due on 31/12/2020.
HORIZON OPTICAL COMPANY LIMITED - BIRMINGHAM
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
NO.1
BIRMINGHAM
WEST MIDLANDS
B4 6HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/07/2020 | 06/08/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES MICHAEL SMITH | Apr 1969 | British | Director | 2012-03-01 | CURRENT |
MR OLIVIER MARIE ALAIN CHUPIN | Oct 1975 | French | Director | 2020-03-01 | CURRENT |
MR BRIAN FRANCIS DEEGAN | Sep 1958 | Irish | Director | 2016-01-01 | CURRENT |
MRS ANNA CHRISTINE DOHERTY | Jul 1955 | British | Secretary | RESIGNED | |
MR IAN WOOSTER | Mar 1959 | British | Director | RESIGNED | |
MR IAN WOOSTER | Mar 1959 | British | Secretary | 1993-11-01 UNTIL 2012-03-01 | RESIGNED |
MR MICHAEL KIRKLEY | Aug 1955 | British | Director | 2010-04-07 UNTIL 2011-04-01 | RESIGNED |
MR PETER JAMES SMITH | Mar 1961 | British | Director | 2016-04-15 UNTIL 2019-03-07 | RESIGNED |
MISS ZERRIN PEKRI | Jan 1959 | British | Director | 1999-10-01 UNTIL 2014-06-26 | RESIGNED |
MR TIMOTHY JAMES PRECIOUS | Apr 1972 | British | Director | 2012-03-01 UNTIL 2015-12-31 | RESIGNED |
MR STEVEN DARYLE NUSSBAUMER | Apr 1970 | American | Director | 2012-03-01 UNTIL 2013-12-16 | RESIGNED |
MR FREDERIC MARIE DOMINIQUE MATHIEU | Feb 1960 | French | Director | 2009-11-01 UNTIL 2012-03-01 | RESIGNED |
MS DORIS MARCELLESI | Nov 1970 | French | Director | 2012-03-01 UNTIL 2014-06-25 | RESIGNED |
MR HITENDRA GAJJAR | Apr 1961 | British | Director | 2005-05-01 UNTIL 2019-01-01 | RESIGNED |
MS LENA GERALDINE HENRY | Mar 1975 | French | Director | 2019-02-28 UNTIL 2020-03-01 | RESIGNED |
MR LEONARD PATRICK DOHERTY | Feb 1949 | British | Director | RESIGNED | |
MRS ANNA CHRISTINE DOHERTY | Jul 1955 | British | Director | RESIGNED | |
MRS ANNA CHRISTINE DOHERTY | Jul 1955 | British | Director | 1999-03-01 UNTIL 2009-11-06 | RESIGNED |
MR MANUEL JOSEPH ANGIOLINI | Apr 1972 | French | Director | 2014-07-16 UNTIL 2016-04-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trifle Holdings Limited | 2017-06-26 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Essilor International (Compagnie Generale D'Optique) | 2016-04-06 - 2017-06-26 | Paris | Ownership of shares 75 to 100 percent |