HESSLE OPTICAL LIMITED - HESSLE
Company Profile | Company Filings |
Overview
HESSLE OPTICAL LIMITED is a Private Limited Company from HESSLE UNITED KINGDOM and has the status: Active.
HESSLE OPTICAL LIMITED was incorporated 18 years ago on 31/10/2005 and has the registered number: 05607104. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
HESSLE OPTICAL LIMITED was incorporated 18 years ago on 31/10/2005 and has the registered number: 05607104. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
HESSLE OPTICAL LIMITED - HESSLE
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
44-48 PRESTONGATE
HESSLE
EAST YORKSHIRE
HU13 0RE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARCUS SIMON WEAVER | Apr 1965 | British | Director | 2017-09-18 | CURRENT |
KAY WEAVER | Apr 1968 | British | Director | 2005-10-31 | CURRENT |
MR MARCUS SIMON WEAVER | Secretary | 2022-06-16 | CURRENT | ||
JONATHAN DOUGLAS SPENCER | Other | Secretary | 2005-10-31 UNTIL 2022-06-16 | RESIGNED | |
DOROTHY MAY GRAEME | May 1919 | Secretary | 2005-10-31 UNTIL 2005-10-31 | RESIGNED | |
MRS LESLEY JOYCE GRAEME | Dec 1953 | British | Director | 2005-10-31 UNTIL 2005-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Marcus Simon Weaver | 2017-09-18 | 4/1965 | Hessle East Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Kay Weaver | 2016-04-06 | 4/1968 | Hessle East Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HESSLE_OPTICAL_LIMITED - Accounts | 2023-11-30 | 28-02-2023 | £132,398 Cash £696,157 equity |
HESSLE_OPTICAL_LIMITED - Accounts | 2022-11-19 | 28-02-2022 | £595,855 Cash £553,521 equity |
HESSLE_OPTICAL_LIMITED - Accounts | 2021-11-26 | 28-02-2021 | £445,551 Cash £410,407 equity |