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A1 EYEWEAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A1 Eyewear Limited. The company was founded 23 years ago and was given the registration number 04256845. The firm's registered office is in WREXHAM. You can find them at Unit 3 Town Mills, Charles Street, Wrexham, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:A1 EYEWEAR LIMITED
Company Number:04256845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:Unit 3 Town Mills, Charles Street, Wrexham, LL13 8BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Shaftesbury Avenue, Vicars Cross, Chester, England, CH3 5LH

Director05 November 2018Active
Lodge Cottage Wet Lane, Tilston, SY14 7DR

Secretary23 July 2001Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary23 July 2001Active
Lodge Cottage, Wet Lane, Tilston, SY14 7DR

Director23 July 2001Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director23 July 2001Active

People with Significant Control

Mr Huw Gareth Owens
Notified on:05 November 2018
Status:Active
Date of birth:October 1981
Nationality:Welsh
Address:Unit 3 Town Mills, Wrexham, LL13 8BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Clare Marie Hodkinson
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Address:Unit 3 Town Mills, Wrexham, LL13 8BT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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