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 - BOLDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOC ENGINEERING LTD BOLDON ENGLAND Active TOTAL EXEMPTION FULL 25620 - Machining

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

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COBRA FUTURES LIMITED BOLDON COLLIERY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
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NUBY UK LLP BOLDON COLLIERY ENGLAND Active FULL None Supplied
TALBOT'S FAMILY PRODUCTS UK LLP BOLDON COLLIERY Active TOTAL EXEMPTION FULL None Supplied