EURO-OPTICS UK LTD - LONDON
| Company Profile | Company Filings |
Overview
EURO-OPTICS UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EURO-OPTICS UK LTD was incorporated 30 years ago on 01/02/1994 and has the registered number: 02893693. The accounts status is UNAUDITED ABRIDGED.
EURO-OPTICS UK LTD was incorporated 30 years ago on 01/02/1994 and has the registered number: 02893693. The accounts status is UNAUDITED ABRIDGED.
EURO-OPTICS UK LTD - LONDON
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 |
Registered Office
JADE HOUSE,
LONDON
NW10 7JJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/01/2022 | 20/01/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INGRID DOBBER | Nov 1962 | Dutch | Director | 2019-06-04 | CURRENT |
| MRS JOHANNA MARIA GERTRUDA VOGELS E/V VAN DE VEN | Secretary | 2018-05-30 | CURRENT | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-02-01 UNTIL 1994-03-03 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1994-02-01 UNTIL 1994-03-03 | RESIGNED | ||
| EILERT DUBBELBOER | Jan 1960 | Dutch | Director | 1994-03-01 UNTIL 2001-08-20 | RESIGNED |
| MR. ROBERT ANTOON JOHANNA VAN STIPHOUT | Aug 1960 | Dutch | Director | 2012-02-06 UNTIL 2019-06-04 | RESIGNED |
| MRS. YVONNE PETRONELA DUBBELBOER-VAN HOUT | Jan 1967 | Dutch | Director | 2001-08-20 UNTIL 2012-03-26 | RESIGNED |
| ONNO VERLEG | Secretary | 1998-03-24 UNTIL 2007-08-02 | RESIGNED | ||
| MR ANGELO CASELLA | Secretary | 2013-01-23 UNTIL 2019-04-08 | RESIGNED | ||
| MR ADRI VERHAGEN | Oct 1949 | Secretary | 1994-03-01 UNTIL 1998-03-24 | RESIGNED | |
| MR AQEEL BASHIR | Sep 1975 | Secretary | 2007-08-02 UNTIL 2013-07-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ingrid Dobber | 2018-10-17 | 11/1962 | London | Ownership of shares 75 to 100 percent |
| Mr Robert Antoon Johanna Van Stiphout | 2016-04-06 - 2018-10-17 | 8/1960 | Wembley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |