LEICESTER OPTICAL LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
LEICESTER OPTICAL LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
LEICESTER OPTICAL LIMITED was incorporated 25 years ago on 30/03/1999 and has the registered number: 03743506. The accounts status is SMALL.
LEICESTER OPTICAL LIMITED was incorporated 25 years ago on 30/03/1999 and has the registered number: 03743506. The accounts status is SMALL.
LEICESTER OPTICAL LIMITED - BIRMINGHAM
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
1 COLMORE SQUARE
BIRMINGHAM
B4 6HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2020 | 11/05/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN FRANCIS DEEGAN | Sep 1958 | Irish | Director | 2016-01-01 | CURRENT |
JAMES SMITH | British | Secretary | 2010-10-15 | CURRENT | |
MR OLIVIER MARIE ALAIN CHUPIN | Oct 1975 | French | Director | 2020-03-01 | CURRENT |
MR JAMES MICHAEL SMITH | Apr 1969 | British | Director | 2012-03-05 | CURRENT |
MR MANUEL JOSEPH ANGIOLINI | Apr 1972 | French | Director | 2014-07-16 UNTIL 2016-04-15 | RESIGNED |
RICHARD PAUL DODMAN | May 1957 | British | Director | 2005-03-08 UNTIL 2010-10-15 | RESIGNED |
M MARCELLO TERSIGNI | May 1959 | Canadian | Director | 2010-10-15 UNTIL 2012-03-06 | RESIGNED |
MICHAEL KEILY | Jul 1962 | British | Director | 1999-03-30 UNTIL 2017-10-06 | RESIGNED |
MS LENA GERALDINE HENRY | Mar 1975 | French | Director | 2019-02-28 UNTIL 2020-03-01 | RESIGNED |
MICHAEL KIRKLEY | Aug 1955 | British | Director | 2010-10-15 UNTIL 2012-03-06 | RESIGNED |
MS DORIS MARCELLESI | Nov 1970 | French | Director | 2012-03-05 UNTIL 2014-06-25 | RESIGNED |
MR STEVEN DARYLE NUSSBAUMER | Apr 1970 | American | Director | 2012-03-05 UNTIL 2013-07-24 | RESIGNED |
LEE COULTHER PINNOCK | Jan 1964 | British | Director | 1999-03-30 UNTIL 2004-10-29 | RESIGNED |
MR TIMOTHY JAMES PRECIOUS | Apr 1972 | British | Director | 2012-03-05 UNTIL 2015-12-31 | RESIGNED |
MRS TERESA LORRAINE KEILY | Feb 1971 | British | Director | 1999-03-30 UNTIL 2010-10-15 | RESIGNED |
MR PETER JAMES SMITH | Mar 1961 | British | Director | 2013-07-24 UNTIL 2019-03-07 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1999-03-30 UNTIL 1999-03-30 | RESIGNED | ||
MRS TERESA LORRAINE KEILY | Feb 1971 | British | Secretary | 1999-03-30 UNTIL 2010-10-15 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-03-30 UNTIL 1999-03-30 | 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 |