MYOPTIQUE GROUP LTD - BRISTOL
Company Profile | Company Filings |
Overview
MYOPTIQUE GROUP LTD is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
MYOPTIQUE GROUP LTD was incorporated 19 years ago on 27/05/2004 and has the registered number: 05139004. The accounts status is FULL and accounts are next due on 31/12/2023.
MYOPTIQUE GROUP LTD was incorporated 19 years ago on 27/05/2004 and has the registered number: 05139004. The accounts status is FULL and accounts are next due on 31/12/2023.
MYOPTIQUE GROUP LTD - BRISTOL
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
VEALE WASBROUGH VIZARDS NARROW QUAY HOUSE
BRISTOL
BS1 4QA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PRESCRIPTION EYEWEAR LIMITED (until 08/07/2013)
PRESCRIPTION EYEWEAR LIMITED (until 08/07/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2023 | 01/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-04-24 | CURRENT | ||
MR ALESSANDRO COBELLI | Nov 1972 | Italian | Director | 2021-12-06 | CURRENT |
MS ANNACHIARA RITUCCI | Jun 1989 | Italian | Director | 2023-05-23 | CURRENT |
THOMAS SYLVAIN CLAUDE BROCHIER | Mar 1972 | French | Director | 2023-05-23 | CURRENT |
MR MICHAEL ALEXANDER NUNES ROSS | Apr 1969 | British | Director | 2007-10-11 UNTIL 2011-11-23 | RESIGNED |
HE/VLG SECRETARIES | Secretary | 2007-11-08 UNTIL 2009-04-14 | RESIGNED | ||
MR ROLAND GEORG WILHELM DENNERT | Feb 1967 | German | Director | 2013-11-29 UNTIL 2016-09-02 | RESIGNED |
DAVID MAGLIANO | May 1963 | British | Director | 2006-05-05 UNTIL 2016-09-02 | RESIGNED |
MR BERNHARD NUESSER | Mar 1966 | German | Director | 2017-11-20 UNTIL 2021-12-06 | RESIGNED |
FERGAL MULLEN | Mar 1967 | Irish | Director | 2007-11-08 UNTIL 2016-09-02 | RESIGNED |
MR JAMIE NICHOLAS MURRAY WELLS | Mar 1983 | British | Director | 2004-05-27 UNTIL 2013-11-29 | RESIGNED |
SAUL CHARLES KLEIN | Oct 1970 | British | Director | 2007-11-08 UNTIL 2016-09-02 | RESIGNED |
MR MAURICE HAROLD HELFGOTT | Jun 1967 | British | Director | 2013-11-29 UNTIL 2016-09-02 | RESIGNED |
MR TREVOR MICHAEL HOPE | Mar 1970 | British | Director | 2014-05-27 UNTIL 2016-02-03 | RESIGNED |
MR IAN NORMAN MCCALLUM | Oct 1939 | British | Director | 2004-10-27 UNTIL 2007-07-18 | RESIGNED |
MR ALISTAIR MARTIN GOSLING | Jun 1971 | British | Director | 2006-06-15 UNTIL 2007-07-18 | RESIGNED |
MS MARIA TROKOUDES WAGNER | Dec 1977 | British | Director | 2016-02-22 UNTIL 2016-09-02 | RESIGNED |
MR GERARD SEBASTIAN | Nov 1961 | British | Secretary | 2007-11-08 UNTIL 2008-03-01 | RESIGNED |
SIMON HENRY MURRAY WELLS | Secretary | 2004-05-27 UNTIL 2005-01-24 | RESIGNED | ||
MR JAMIE NICHOLAS MURRAY WELLS | Mar 1983 | British | Secretary | 2005-01-24 UNTIL 2007-11-08 | RESIGNED |
MR KEVIN PAUL CORNILS | Feb 1973 | British,American | Director | 2008-08-26 UNTIL 2017-11-20 | RESIGNED |
MORGAN, LEWIS & BOCKIUS UK LLP | Corporate Secretary | 2015-06-10 UNTIL 2017-05-05 | RESIGNED | ||
OHS SECRETARIES LIMITED | Corporate Secretary | 2009-04-14 UNTIL 2011-05-17 | RESIGNED | ||
VEALE WASBROUGH VIZARDS LLP | Corporate Secretary | 2017-05-02 UNTIL 2019-04-24 | RESIGNED | ||
WCPHD SECRETARIES LIMITED | Corporate Secretary | 2011-05-17 UNTIL 2015-06-10 | RESIGNED | ||
MR ERIC PIERRE ANTOINE MARTINET | Jun 1986 | French | Director | 2018-09-13 UNTIL 2021-12-06 | RESIGNED |
DR CHRISTOPH BRAUN | Oct 1964 | German | Director | 2009-03-23 UNTIL 2016-09-02 | RESIGNED |
MR HOWARD BRYANT | Aug 1961 | British | Director | 2017-11-20 UNTIL 2018-08-31 | RESIGNED |
EDWARD DEAN BUTLER | Jan 1945 | American | Director | 2011-11-23 UNTIL 2016-09-02 | RESIGNED |
PROF DAVID JOHN SPALTON | Mar 1947 | British | Director | 2007-03-31 UNTIL 2007-07-18 | RESIGNED |
ALLISTER RUSSELL COX | Jul 1962 | British | Director | 2006-12-13 UNTIL 2007-07-18 | RESIGNED |
MR ANTONIO D'AGOSTINO | May 1983 | Italian | Director | 2021-12-06 UNTIL 2023-05-23 | RESIGNED |
THOMAS JAN FRANCOIS GERMAINE DE KEMPENEER | Jul 1983 | Belgian | Director | 2014-06-05 UNTIL 2016-09-02 | RESIGNED |
ALLISTER RUSSELL COX | Jul 1962 | British | Director | 2006-01-17 UNTIL 2006-09-26 | RESIGNED |
PROFESSOR DAVID EASTY | Aug 1933 | British | Director | 2005-04-15 UNTIL 2006-01-30 | RESIGNED |
MR BARNABY JAMES STREETING | Apr 1974 | British | Director | 2018-06-12 UNTIL 2023-05-23 | RESIGNED |
PROF DAVID JOHN SPALTON | Mar 1947 | British | Director | 2005-06-02 UNTIL 2006-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trifle Holdings Limited | 2016-09-02 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |