This company is commonly known as Europtical Limited. The company was founded 22 years ago and was given the registration number 04381231. The firm's registered office is in WESTCLIFF ON SEA. You can find them at C/o Mws, 601 London Road, Westcliff On Sea, Essex. This company's SIC code is 86900 - Other human health activities.
| Name | : | EUROPTICAL LIMITED |
|---|---|---|
| Company Number | : | 04381231 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 2002 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Mws, 601 London Road, Westcliff On Sea, Essex, SS0 9PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| T/A Williams Optometrists, 91 London Road, Benfleet, England, SS7 5TG | Director | 15 September 2023 | Active |
| T/A Williams Optometrists, 91 London Road, Benfleet, England, SS7 5TG | Director | 29 August 2023 | Active |
| C/O Mws, 601 London Road, Westcliff On Sea, SS0 9PE | Secretary | 15 September 2023 | Active |
| C/O Mws, 601 London Road, Westcliff On Sea, SS0 9PE | Secretary | 25 February 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 25 February 2002 | Active |
| C/O Mws, 601 London Road, Westcliff On Sea, SS0 9PE | Director | 25 February 2002 | Active |
| C/O Mws, 601 London Road, Westcliff On Sea, SS0 9PE | Director | 01 May 2023 | Active |
| C/O Mws, 601 London Road, Westcliff On Sea, SS0 9PE | Director | 25 February 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 25 February 2002 | Active |
| Ms Natasha Victoria Browne | ||
| Notified on | : | 24 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | T/A Williams Optometrists, 91 London Road, Benfleet, England, SS7 5TG |
| Nature of control | : |
|
| Mrs Tina Louise Clark | ||
| Notified on | : | 29 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | T/A Williams Optometrists, 91 London Road, Benfleet, England, SS7 5TG |
| Nature of control | : |
|
| Mrs Jacqueline Bernadette Parsons | ||
| Notified on | : | 29 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | T/A Williams Optometrists, 91 London Road, Benfleet, England, SS7 5TG |
| Nature of control | : |
|
| Mr Stuart Alistair Humphrey | ||
| Notified on | : | 25 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | British |
| Address | : | C/O Mws, Westcliff On Sea, SS0 9PE |
| Nature of control | : |
|
| Mr Michael James Parsons | ||
| Notified on | : | 07 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | British |
| Address | : | C/O Mws, Westcliff On Sea, SS0 9PE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-26 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-18 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-18 | Officers | Appoint person director company with name date. | Download |
| 2023-10-18 | Officers | Termination director company with name termination date. | Download |
| 2023-08-30 | Officers | Termination director company with name termination date. | Download |
| 2023-08-30 | Officers | Appoint person director company with name date. | Download |
| 2023-08-25 | Officers | Appoint person director company with name date. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-12 | Officers | Termination director company with name termination date. | Download |
| 2021-04-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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