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 - BIRMINGHAM

This company is listed in the following categories:
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

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