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 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
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)
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 |
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 |