This company is commonly known as Ellesmere Optical Limited. The company was founded 24 years ago and was given the registration number 03866678. The firm's registered office is in DARWEN. You can find them at Indiamill Business Centre Unit 317 India Mill Business Centre, Unit 317, Bolton Rd, Darwen, . This company's SIC code is 47782 - Retail sale by opticians.
| Name | : | ELLESMERE OPTICAL LIMITED |
|---|---|---|
| Company Number | : | 03866678 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 October 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Indiamill Business Centre Unit 317 India Mill Business Centre, Unit 317, Bolton Rd, Darwen, England, BB3 1AE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| India Mill Business Centre, Unit 317, Bolton Rd, Darwen, England, BB3 1AE | Director | 12 March 2018 | Active |
| India Mill Business Centre, Unit 317, Bolton Rd, Darwen, England, BB3 1AE | Director | 31 July 2020 | Active |
| Wychwood, New Hall Place, Heaton, BL1 5HP | Secretary | 01 November 1999 | Active |
| Indiamill Business Centre Unit 317, India Mill Business Centre, Unit 317, Bolton Rd, Darwen, England, BB3 1AE | Secretary | 01 August 2003 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 27 October 1999 | Active |
| Wychwood, New Hall Place, Heaton, BL1 5HP | Director | 01 November 1999 | Active |
| 15 Branksome Avenue, Prestwich, Manchester, M25 1AG | Director | 27 October 1999 | Active |
| Indiamill Business Centre Unit 317, India Mill Business Centre, Unit 317, Bolton Rd, Darwen, England, BB3 1AE | Director | 01 August 2003 | Active |
| Indiamill Business Centre Unit 317, India Mill Business Centre, Unit 317, Bolton Rd, Darwen, England, BB3 1AE | Director | 27 October 1999 | Active |
| India Mill Business Centre, Unit 317, Bolton Rd, Darwen, England, BB3 1AE | Director | 27 October 1999 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 27 October 1999 | Active |
| Mr John Kimball Harm | ||
| Notified on | : | 19 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | India Mill Business Centre, Unit 317, Darwen, England, BB3 1AE |
| Nature of control | : |
|
| Aj Locum Solutions Limited | ||
| Notified on | : | 31 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 97 Viewpoint, Consett Business Park, Consett, England, DH8 6BN |
| Nature of control | : |
|
| Ho2 Management Limited | ||
| Notified on | : | 31 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE |
| Nature of control | : |
|
| Mrs Christine Serena Harm | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 68, Whitby Road, South Wirral, United Kingdom, CH65 0AA |
| Nature of control | : |
|
| Mr John Kimball Harm | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 68, Whitby Road, South Wirral, United Kingdom, CH65 0AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Incorporation | Memorandum articles. | Download |
| 2024-03-29 | Resolution | Resolution. | Download |
| 2024-03-29 | Resolution | Resolution. | Download |
| 2024-03-29 | Capital | Capital name of class of shares. | Download |
| 2024-03-27 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-21 | Confirmation statement | Confirmation statement with 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 |
| 2023-10-12 | Capital | Capital name of class of shares. | Download |
| 2023-10-12 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-10-12 | Resolution | Resolution. | Download |
| 2023-10-12 | Incorporation | Memorandum articles. | Download |
| 2023-10-12 | Resolution | Resolution. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-22 | Resolution | Resolution. | Download |
| 2023-08-22 | Incorporation | Memorandum articles. | Download |
| 2023-08-17 | Resolution | Resolution. | Download |
| 2023-08-17 | Capital | Capital name of class of shares. | Download |
| 2023-08-17 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
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