This company is commonly known as Alexander Gage Opticians Limited. The company was founded 27 years ago and was given the registration number 03213042. The firm's registered office is in SHEFFIELD. You can find them at 857 Chesterfield Road, Woodseats, Sheffield, South Yorkshire. This company's SIC code is 47782 - Retail sale by opticians.
| Name | : | ALEXANDER GAGE OPTICIANS LIMITED |
|---|---|---|
| Company Number | : | 03213042 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 June 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 857 Chesterfield Road, Woodseats, Sheffield, South Yorkshire, S8 0SQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 90 Bushey Wood Road, Sheffield, S17 3QD | Director | 17 June 1996 | Active |
| Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE | Director | 30 November 2021 | Active |
| 90 Bushey Wood Road, Sheffield, S17 3QD | Secretary | 17 June 1996 | Active |
| 253 Bury Street West, Edmonton, London, N9 9JN | Secretary | 17 June 1996 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Director | 17 June 1996 | Active |
| Ho2 Management Limited | ||
| Notified on | : | 30 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE |
| Nature of control | : |
|
| Mrs Sarah Elizabeth Gage | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 90, Bushey Wood Road, Sheffield, United Kingdom, S17 3QD |
| Nature of control | : |
|
| Mr Alexander Michael Daniel Gage | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 90, Bushey Wood Road, Sheffield, United Kingdom, S17 3QD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-15 | Accounts | Legacy. | Download |
| 2023-10-15 | Other | Legacy. | Download |
| 2023-10-15 | Other | Legacy. | Download |
| 2023-08-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-27 | Accounts | Legacy. | Download |
| 2023-01-27 | Other | Legacy. | Download |
| 2023-01-27 | Other | Legacy. | Download |
| 2023-01-11 | Accounts | Change account reference date company current shortened. | Download |
| 2023-01-09 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-25 | Accounts | Change account reference date company previous extended. | Download |
| 2021-12-18 | Resolution | Resolution. | Download |
| 2021-12-18 | Incorporation | Memorandum articles. | Download |
| 2021-12-15 | Capital | Capital name of class of shares. | Download |
| 2021-12-14 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-12-13 | Officers | Appoint person director company with name date. | Download |
| 2021-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-09 | Mortgage | Mortgage satisfy charge full. | Download |
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