UNITED OPTICAL LABORATORIES LIMITED - BELFAST
Company Profile | Company Filings |
Overview
UNITED OPTICAL LABORATORIES LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
UNITED OPTICAL LABORATORIES LIMITED was incorporated 75 years ago on 28/12/1948 and has the registered number: NI002615. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
UNITED OPTICAL LABORATORIES LIMITED was incorporated 75 years ago on 28/12/1948 and has the registered number: NI002615. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
UNITED OPTICAL LABORATORIES LIMITED - BELFAST
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT B3
BELFAST
BT3 9LE
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/08/2023 | 03/09/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CARL AKE FREDRIK JONSSON | Dec 1980 | Swedish | Director | 2022-10-07 | CURRENT |
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-05-01 | CURRENT | ||
MR ROBERTO BARBERIO | Jan 1983 | Italian | Director | 2022-10-07 | CURRENT |
MR THOMAS CLARKE CAPPER | Jul 1954 | British | Secretary | RESIGNED | |
RAYMOND JAMES WILSON | Apr 1958 | British | Director | 1999-06-30 UNTIL 1999-07-01 | RESIGNED |
MRS DIANE MARY TAYLOR | Mar 1959 | British | Director | RESIGNED | |
MR JOSEPH FRANCIS MCCOLLUM | Mar 1962 | British | Director | 2004-07-02 UNTIL 2004-07-09 | RESIGNED |
MR PETER JAMES SMITH | Mar 1961 | British | Director | 2014-02-27 UNTIL 2019-03-07 | RESIGNED |
MR JAMES MICHAEL SMITH | Apr 1969 | British | Director | 2011-12-15 UNTIL 2022-09-30 | RESIGNED |
MRS LINDA ELIZABETH SINGLETON BSC HONS FBCO | Jul 1954 | British | Director | RESIGNED | |
MR STEVEN DARYLE NUSSBAUMER | Apr 1970 | American | Director | 2011-12-15 UNTIL 2014-02-27 | RESIGNED |
SHARON HELEN NESBITT | Feb 1965 | British | Director | RESIGNED | |
MR TIMOTHY JAMES PRECIOUS | Apr 1972 | British | Director | 2011-12-15 UNTIL 2016-05-06 | RESIGNED |
MR GERARD MCKERNAN | Apr 1965 | Irish | Director | 1999-06-30 UNTIL 2011-12-15 | RESIGNED |
MR FREDERIC MARIE DOMINIQUE MATHIEU | Feb 1960 | French | Director | 2009-01-23 UNTIL 2011-12-16 | RESIGNED |
MS PRûNE HéLèNE MARRE | Jan 1977 | French | Director | 2021-06-04 UNTIL 2022-10-07 | RESIGNED |
MS DORIS MARCELLESI | Nov 1970 | French | Director | 2011-12-15 UNTIL 2014-06-25 | RESIGNED |
MR MICHAEL KIRKLEY | Aug 1955 | British | Director | 2007-11-30 UNTIL 2011-12-16 | RESIGNED |
MS LENA GERALDINE HENRY | Mar 1975 | French | Director | 2019-02-28 UNTIL 2020-03-01 | RESIGNED |
MR BRIAN FRANCIS DEEGAN | Sep 1958 | Irish | Director | 2016-05-06 UNTIL 2021-07-31 | RESIGNED |
MICHEL CROMBE | Oct 1946 | French | Director | 2007-11-30 UNTIL 2009-01-23 | RESIGNED |
MR OLIVIER MARIE ALAIN CHUPIN | Oct 1975 | French | Director | 2020-03-01 UNTIL 2021-06-04 | 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 |
|
Mr Brian Francis Deegan | 2016-05-06 - 2021-07-31 | 9/1958 | Belfast | Significant influence or control |
Mr Peter James Smith | 2016-04-06 - 2019-03-07 | 3/1961 | Bristol | Significant influence or control |
Essilor International (Compagnie Generale D'Optique) | 2016-04-06 - 2017-06-26 | 97227 Charenton-Le-Pont Cedex | Ownership of shares 75 to 100 percent | |
Mr James Michael Smith | 2016-04-06 | 4/1969 | Bristol | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - UNITED OPTICAL LABORATORIES LIMITED | 2022-05-14 | 30-12-2021 | £2 equity |
Micro-entity Accounts - UNITED OPTICAL LABORATORIES LIMITED | 2021-09-17 | 30-12-2020 | £2 equity |