This company is commonly known as Crossbows Optical Limited. The company was founded 37 years ago and was given the registration number NI020335. The firm's registered office is in PORTADOWN ROAD. You can find them at Unit 1 Halfpenny Valley, Industrial Estate, Portadown Road, Lurgan, Craigavon. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | CROSSBOWS OPTICAL LIMITED |
|---|---|---|
| Company Number | : | NI020335 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
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| Registered Address | : | Unit 1 Halfpenny Valley, Industrial Estate, Portadown Road, Lurgan, Craigavon, BT66 8TP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1 Halfpenny Valley, Industrial Estate, Portadown Road, BT66 8TP | Secretary | 01 October 2023 | Active |
| Unit 1 Halfpenny Valley, Industrial Estate, Portadown Road, BT66 8TP | Director | 01 May 2017 | Active |
| Unit 1 Halfpenny Valley, Industrial Estate, Portadown Road, BT66 8TP | Director | 02 September 2019 | Active |
| 42, Glebe Park, St Inns, Moira, Northern Ireland, BT67 0TF | Secretary | 01 April 1987 | Active |
| 7967 Silmo Fresga, Carlsbad, Ca 92009, | Director | 16 August 1999 | Active |
| Corso Vittorio Emanuele N 15, Milano, Italy, 20122 | Director | 15 August 2003 | Active |
| Via Del Bossi G, Milano, Milano, 20100 | Director | 01 April 1987 | Active |
| Unit 1 Halfpenny Valley, Industrial Estate, Portadown Road, BT66 8TP | Director | 20 April 2011 | Active |
| Windybottom, Hilliside, Gorsley, Ross-On-Wye, HR9 7SF | Director | 20 December 2001 | Active |
| 1001, Armorlite Drive, San Marcos, Usa, CA92069 | Director | 01 April 2010 | Active |
| Roma-Italy, Viale Manlio Gelsomini 26, Roma, 00153 | Director | 01 April 1987 | Active |
| 22 Drumaran Road ,, Gilford ,, Craigavon, | Director | 01 April 1987 | Active |
| 100 Banbridge Road, Lurgan, Co.Armagh, BT66 7HG | Director | 01 April 1987 | Active |
| 8 Roseville Avenue,, Castle Road, Randalstown, | Director | 01 April 1987 | Active |
| Residenza Alberta, Milano 2 Segrate (Mi), Segrate (Milano), 20090 | Director | 01 April 1987 | Active |
| Vio Beltramada M.10, Somma Lombardo, Italy, 21019 | Director | 20 December 2001 | Active |
| 118 Weatherwood Terrace, San Diego, Usa, CA 92131 | Director | 30 July 1999 | Active |
| Unit 1 Halfpenny Valley, Industrial Estate, Portadown Road, BT66 8TP | Director | 04 April 2012 | Active |
| Unit 1 Halfpenny Valley, Industrial Estate, Portadown Road, BT66 8TP | Director | 01 June 2014 | Active |
| Unit 1 Halfpenny Valley, Industrial Estate, Portadown Road, BT66 8TP | Director | 01 April 2010 | Active |
| Viale Milizie 94, Roma, Italy, 00192 | Director | 01 April 1987 | Active |
| Via Tintoretto H 13, Venice, Italy, | Director | 01 April 1987 | Active |
| Essilorluxottica S.A. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 1-6, Rue Paul Cezanne, Paris, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-12 | Officers | Change person secretary company with change date. | Download |
| 2023-10-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-12 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-02 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-26 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-02 | Officers | Appoint person director company with name date. | Download |
| 2019-09-02 | Officers | Termination director company with name termination date. | Download |
| 2019-09-02 | Officers | Change person director company with change date. | Download |
| 2018-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-08 | Officers | Appoint person director company with name date. | Download |
| 2017-05-08 | Officers | Termination director company with name termination date. | Download |
| 2016-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
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