This company is commonly known as Ellis & Edwards Opticians Limited. The company was founded 23 years ago and was given the registration number 04190399. The firm's registered office is in KENT. You can find them at 254 Beckenham High Street, Beckenham, Kent, . This company's SIC code is 47782 - Retail sale by opticians.
Name | : | ELLIS & EDWARDS OPTICIANS LIMITED |
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Company Number | : | 04190399 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 March 2001 |
End of financial year | : | 14 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 254 Beckenham High Street, Beckenham, Kent, BR3 1DZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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18 Courtside, Dartmouth Road, London, SE26 4RE | Secretary | 29 March 2001 | Active |
18 Courtside, Dartmouth Road, London, SE26 4RE | Director | 29 March 2001 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 29 March 2001 | Active |
254 Beckenham High Street, Beckenham, Kent, BR3 1DZ | Director | 12 February 2016 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 29 March 2001 | Active |
Mr Robert James Warr | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1959 |
Nationality | : | British |
Address | : | C/O Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, LE65 1BR |
Nature of control | : |
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Mrs Lyn Warr | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1961 |
Nationality | : | British |
Address | : | C/O Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, LE65 1BR |
Nature of control | : |
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Date | Category | Description | |
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2024-04-12 | Address | Change registered office address company with date old address new address. | Download |
2024-04-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2024-04-12 | Resolution | Resolution. | Download |
2024-04-12 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2024-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-18 | Accounts | Change account reference date company previous shortened. | Download |
2023-12-18 | Address | Change registered office address company with date old address new address. | Download |
2023-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-07 | Officers | Termination director company with name termination date. | Download |
2020-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-25 | Capital | Capital allotment shares. | Download |
2017-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-22 | Accounts | Accounts with accounts type total exemption small. | Download |
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