NORTHUMBRIA OPTICAL COATINGS LIMITED - BOLDON
Company Profile | Company Filings |
Overview
NORTHUMBRIA OPTICAL COATINGS LIMITED is a Private Limited Company from BOLDON and has the status: Active.
NORTHUMBRIA OPTICAL COATINGS LIMITED was incorporated 29 years ago on 23/12/1994 and has the registered number: 03005203. The accounts status is SMALL and accounts are next due on 29/02/2024.
NORTHUMBRIA OPTICAL COATINGS LIMITED was incorporated 29 years ago on 23/12/1994 and has the registered number: 03005203. The accounts status is SMALL and accounts are next due on 29/02/2024.
NORTHUMBRIA OPTICAL COATINGS LIMITED - BOLDON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
UNIT 10 BURFORD WAY
BOLDON
TYNE AND WEAR
NE35 9PZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM JAMES HUNTLEY | Jan 1981 | British | Director | 2016-03-01 | CURRENT |
MR NICHOLAS JAMES GILLAND | Dec 1971 | British | Director | 1995-01-05 | CURRENT |
MR NICHOLAS JAMES GILLAND | Dec 1971 | British | Secretary | 1995-01-05 | CURRENT |
JL NOMINEES ONE LIMITED | Corporate Nominee Director | 1994-12-23 UNTIL 1995-01-05 | RESIGNED | ||
JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 1994-12-23 UNTIL 1995-01-05 | RESIGNED | ||
ROBERT PRIOR WILSON | Apr 1934 | British | Director | 1995-01-05 UNTIL 1997-05-23 | RESIGNED |
MS SANDRA HAWKES | Aug 1963 | British | Director | 2016-03-01 UNTIL 2021-08-31 | RESIGNED |
MR STUART FLETCHER | Nov 1972 | British | Director | 2003-03-01 UNTIL 2010-07-31 | RESIGNED |
GEORGE THOMAS FLETCHER | Oct 1942 | British | Director | 1994-12-23 UNTIL 2000-10-31 | RESIGNED |
JOHN STEPHEN CARRUTHERS | May 1957 | British | Director | 1994-12-23 UNTIL 2003-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicholas James Gilland | 2016-04-06 | 12/1971 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Northumbria Optical Coatings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-01 | 31-05-2023 | £545,932 Cash £1,426,698 equity |
Northumbria Optical Coatings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-18 | 31-05-2021 | £669,521 Cash £1,342,240 equity |
Northumbria Optical Coatings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-04 | 31-05-2020 | £380,135 Cash £1,328,557 equity |
NORTHUMBRIA_OPTICAL_COATI - Accounts | 2020-02-26 | 31-05-2019 | £446,473 Cash £1,244,060 equity |
NORTHUMBRIA_OPTICAL_COATI - Accounts | 2019-03-01 | 31-05-2018 | £364,684 Cash £1,154,150 equity |
NORTHUMBRIA_OPTICAL_COATI - Accounts | 2018-02-16 | 31-05-2017 | £304,443 Cash £1,072,738 equity |