This company is commonly known as E & G Optical Services Limited. The company was founded 18 years ago and was given the registration number 05800393. The firm's registered office is in DARWEN. You can find them at Unit 317, India Mill Business Centre, Darwen, . This company's SIC code is 86900 - Other human health activities.
| Name | : | E & G OPTICAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05800393 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE | Director | 06 February 2023 | Active |
| Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE | Director | 02 November 2020 | Active |
| 6 Wormley West End, Broxbourne, EN10 7QN | Secretary | 28 April 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 April 2006 | Active |
| 6 Wormley West End, Broxbourne, EN10 7QN | Director | 28 April 2006 | Active |
| 6 Wormley West End, Broxbourne, EN10 7QN | Director | 28 April 2006 | Active |
| By Sury Ltd | ||
| Notified on | : | 06 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11, North Close, Barnet, England, EN5 3AW |
| Nature of control | : |
|
| Ho2 Management Limited | ||
| Notified on | : | 02 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE |
| Nature of control | : |
|
| Mrs Eileen Jane Gay | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE |
| Nature of control | : |
|
| Mr Gerald Ivor Gay | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1942 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-12 | Accounts | Legacy. | Download |
| 2023-10-12 | Other | Legacy. | Download |
| 2023-10-12 | Other | Legacy. | Download |
| 2023-02-16 | Resolution | Resolution. | Download |
| 2023-02-16 | Incorporation | Memorandum articles. | Download |
| 2023-02-16 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-02-16 | Capital | Capital name of class of shares. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-13 | Officers | Appoint person director company with name date. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-09 | Other | Legacy. | Download |
| 2023-01-09 | Other | Legacy. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-24 | Officers | Change person director company with change date. | Download |
| 2022-01-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-18 | Accounts | Legacy. | Download |
| 2022-01-18 | Other | Legacy. | Download |
| 2022-01-18 | Other | Legacy. | Download |
| 2021-12-23 | Other | Legacy. | Download |
| 2021-12-23 | Other | Legacy. | Download |
| 2021-09-10 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-09-01 | Accounts | Accounts amended with made up date. | Download |
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