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First Light Optical Company Limited, CF39 9RB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FIRST LIGHT OPTICAL COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as First Light Optical Company Limited. The company was founded 21 years ago and was given the registration number 04812170. The firm's registered office is in RHONDDA CYNON TAFF. You can find them at 19 Hannah Street, Porth, Rhondda Cynon Taff, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:FIRST LIGHT OPTICAL COMPANY LIMITED
Company Number:04812170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:19 Hannah Street, Porth, Rhondda Cynon Taff, CF39 9RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Hannah Street, Porth, Rhondda Cynon Taff, CF39 9RB

Director13 October 2020Active
The Old Mill Race, Miskin, Pontyclun, CF72 8JJ

Director26 June 2003Active
19 Hannah Street, Porth, Rhondda Cynon Taff, CF39 9RB

Director13 October 2020Active
Ty Dedwydd, 29 Llanwonno Road, Ynyshir, Porth, Wales, CF39 0HU

Director05 April 2008Active
2, Crawshay House, Hensol Castle Park Hensol, Pontyclun, Wales, CF72 8GP

Secretary01 April 2013Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary26 June 2003Active
The Old Mill Race, Miskin, Pontyclun, CF72 8JJ

Secretary26 June 2003Active
19 Hannah Street, Porth, Rhondda Cynon Taff, CF39 9RB

Director01 June 2018Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director26 June 2003Active
19 Hannah Street, Porth, Rhondda Cynon Taff, CF39 9RB

Director01 June 2018Active
Croft House, Trerhyngyll, Cowbridge, CF7 7TN

Director26 June 2003Active
2, Preswylfa Court, Merthyr Mawr Road, Bridgend, United Kingdom, CF31 3NX

Director01 April 2009Active
19 Hannah Street, Porth, Rhondda Cynon Taff, CF39 9RB

Director01 June 2018Active

People with Significant Control

Mr Owain David Mealing
Notified on:01 September 2020
Status:Active
Date of birth:June 1984
Nationality:British
Address:19 Hannah Street, Rhondda Cynon Taff, CF39 9RB
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Ian Llewellyn Jones
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:19 Hannah Street, Rhondda Cynon Taff, CF39 9RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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