CROSSBOWS OPTICAL LIMITED - PORTADOWN ROAD


Company Profile Company Filings

Overview

CROSSBOWS OPTICAL LIMITED is a Private Limited Company from PORTADOWN ROAD and has the status: Active.
CROSSBOWS OPTICAL LIMITED was incorporated 37 years ago on 01/04/1987 and has the registered number: NI020335. The accounts status is FULL and accounts are next due on 30/09/2024.

CROSSBOWS OPTICAL LIMITED - PORTADOWN ROAD

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1 HALFPENNY VALLEY
PORTADOWN ROAD
LURGAN, CRAIGAVON
BT66 8TP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MCROBERTS Jan 1986 British Director 2019-09-02 CURRENT
MR DAVID FEGAN Secretary 2023-10-01 CURRENT
MR PATRICK MCCOLLUM Jan 1975 Irish Director 2017-05-01 CURRENT
BRUNO SALVADORI Jun 1954 Italian Director 1999-07-30 UNTIL 2012-04-04 RESIGNED
MR PAOLO ZANCANARO Dec 1955 Italian Director 1987-04-01 UNTIL 2003-06-26 RESIGNED
MARY KATHRYN BERNARD Sep 1961 American Director 1999-08-16 UNTIL 2010-04-01 RESIGNED
MR DAVID LAWRENCE ALLELY Secretary 1987-04-01 UNTIL 2023-09-30 RESIGNED
GARY LLOYD MCCULLOUGH May 1951 British Director 1987-04-01 UNTIL 2007-06-23 RESIGNED
GABRIELE VIANELLO May 1966 Italian Director 1987-04-01 UNTIL 1999-05-17 RESIGNED
MR CHRISTOPHER JOSEPH STEWART Nov 1969 British Director 2010-04-01 UNTIL 2014-07-02 RESIGNED
MR TREVOR STEELE Aug 1959 British Director 2014-06-01 UNTIL 2019-08-30 RESIGNED
MR BRADLEY JASON STALEY Feb 1968 American Director 2012-04-04 UNTIL 2014-10-10 RESIGNED
CARLO MARIA COLOMBO May 1946 Italian Director 2003-08-15 UNTIL 2010-04-01 RESIGNED
DR ALESSANDRO PEDERZINI Jan 1926 Italian Director 2001-12-20 UNTIL 2010-04-01 RESIGNED
GIANNI PASCHETTA Feb 1941 Italian Director 1987-04-01 UNTIL 1999-05-12 RESIGNED
MR HUGH MARTIN MCLOUGHLIN Jun 1954 British Director 1987-04-01 UNTIL 2014-05-31 RESIGNED
MR MERVYN KNOX MCCREA Apr 1952 British Director 1987-04-01 UNTIL 2017-04-30 RESIGNED
UGO MASTELLONI Dec 1953 Italian Director 1987-04-01 UNTIL 1999-06-24 RESIGNED
MR FRANCOIS JEAN-MARIE GLON Jan 1967 French Director 2010-04-01 UNTIL 2011-04-12 RESIGNED
MR MARK GERALD DINGLEY Feb 1961 British Director 2001-12-20 UNTIL 2012-04-04 RESIGNED
MR FREDERIC ALAIN LUCIEN CORBASSON Nov 1964 French Director 2011-04-20 UNTIL 2014-07-02 RESIGNED
CARLO MARIA COLOMBO May 1946 Italian Director 1987-04-01 UNTIL 1999-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Essilorluxottica S.A. 2016-04-06 Paris   Ownership of shares 75 to 100 percent

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