SECOND SIGHT CL LIMITED - DARWEN
| Company Profile | Company Filings |
Overview
SECOND SIGHT CL LIMITED is a Private Limited Company from DARWEN ENGLAND and has the status: Active.
SECOND SIGHT CL LIMITED was incorporated 38 years ago on 14/11/1985 and has the registered number: 01959248. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SECOND SIGHT CL LIMITED was incorporated 38 years ago on 14/11/1985 and has the registered number: 01959248. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SECOND SIGHT CL LIMITED - DARWEN
This company is listed in the following categories:
47782 - Retail sale by opticians
47782 - Retail sale by opticians
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
INDIA MILL BUSINESS CENTRE INDIA MILL BUSINESS CENTRE
DARWEN
BB3 1AE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/04/2023 | 27/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS BANSRI SHAH | Jun 1963 | British | Director | 2018-07-09 | CURRENT |
| MR MARCUS JAMES HOSKEN | Mar 1980 | British | Director | 2018-07-09 | CURRENT |
| MR IMRAN HAKIM | Sep 1977 | British | Director | 2018-09-01 | CURRENT |
| MR IMRAN HAKIM | Sep 1977 | British | Director | 2018-06-01 UNTIL 2022-01-16 | RESIGNED |
| MR. ROBERT MAURICE COOPER | British | Director | RESIGNED | ||
| MRS ANNEKE TOOKMAN | British | Secretary | 2004-02-02 UNTIL 2018-05-04 | RESIGNED | |
| MR. ROBERT MAURICE COOPER | British | Secretary | RESIGNED | ||
| MS SINITA SUDRA | Feb 1991 | British | Director | 2018-07-09 UNTIL 2024-04-22 | RESIGNED |
| MR PAUL ANTHONY TOOKMAN | Mar 1958 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hosken Optical Ltd | 2023-04-04 | Woodford Green | Significant influence or control | |
| Bansri Shah Limited | 2023-04-04 | London | Significant influence or control | |
| Mr Aled Brassington | 2018-09-05 - 2018-09-05 | 6/1987 | Darwen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ho2 Management Limited | 2018-05-04 | Darwen Lancashire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mr Paul Anthony Tookman | 2016-04-06 - 2018-05-04 | 3/1958 | Ownership of shares 75 to 100 percent |