BAY OPTICAL LTD - MALDON


Company Profile Company Filings

Overview

BAY OPTICAL LTD is a Private Limited Company from MALDON UNITED KINGDOM and has the status: Active.
BAY OPTICAL LTD was incorporated 3 years ago on 23/02/2021 and has the registered number: 13219382. The accounts status is DORMANT and accounts are next due on 30/11/2024.

BAY OPTICAL LTD - MALDON

This company is listed in the following categories:
47782 - Retail sale by opticians

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

LAS PARTNERSHIP
MALDON
ESSEX
CM9 5QP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ALPHA BUILDING CONSULTANTS LTD (until 23/01/2023)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JULIET PETTICAN Apr 1985 British Director 2023-02-06 CURRENT
MR ROBERT GRAVES Apr 1987 British Director 2023-02-08 CURRENT
MR PAUL GRAVES Nov 1952 British Director 2023-02-06 CURRENT
MR TIM HOWARD Nov 1957 British Director 2022-11-10 UNTIL 2023-02-06 RESIGNED
MR JOHNATHAN DAVID GALE Oct 1990 English Director 2021-02-23 UNTIL 2022-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Graves 2023-02-06 11/1952 Maldon   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Tim Howard 2022-11-10 - 2023-02-06 11/1957 Maldon   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James David Gale 2021-02-23 - 2022-11-10 10/1990 Maldon   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BAY OPTICAL LTD 2023-03-17 28-02-2023 £100 equity
Dormant Company Accounts - ALPHA BUILDING CONSULTANTS LTD 2022-11-04 28-02-2022 £100 equity

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