This company is commonly known as Horizon Optical Company Limited. The company was founded 52 years ago and was given the registration number 01046776. The firm's registered office is in DUNSTABLE. You can find them at 9-11 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.
| Name | : | HORIZON OPTICAL COMPANY LIMITED |
|---|---|---|
| Company Number | : | 01046776 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 1972 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9-11 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire, LU5 4SB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| No.1, Colmore Square, Birmingham, B4 6HQ | Director | 01 March 2020 | Active |
| No.1, Colmore Square, Birmingham, B4 6HQ | Director | 01 January 2016 | Active |
| Essilor Ltd, Cooper Road, Thornbury, Bristol, United Kingdom, BS35 3UW | Director | 01 March 2012 | Active |
| 10 Alyngton, Northchurch, Berkhamsted, HP4 3XP | Secretary | - | Active |
| 9-11, Apex Business Centre, Boscombe Road, Dunstable, LU5 4SB | Secretary | 01 November 1993 | Active |
| 9-11, Apex Business Centre, Boscombe Road, Dunstable, LU5 4SB | Director | 16 July 2014 | Active |
| 39 Clunbury Court, Manor Street, Berkhamsted, HP4 2FF | Director | 01 March 1999 | Active |
| 10 Alyngton, Northchurch, Berkhamsted, HP4 3XP | Director | - | Active |
| 39 Clunbury Court, Manor Street, Berkhamsted, HP4 2FF | Director | - | Active |
| 9-11, Apex Business Centre, Boscombe Road, Dunstable, LU5 4SB | Director | 01 May 2005 | Active |
| 9-11, Apex Business Centre, Boscombe Road, Dunstable, LU5 4SB | Director | 28 February 2019 | Active |
| 9-11, Apex Business Centre, Boscombe Road, Dunstable, LU5 4SB | Director | 07 April 2010 | Active |
| 147, Rue De Paris, 94220, Charenton Le Pont, France, | Director | 01 March 2012 | Active |
| 39, Rue De Turenne, Paris, France, 75003 | Director | 01 November 2009 | Active |
| Essilor Ltd, Cooper Road, Thornbury, Bristol, United Kingdom, BS35 3UW | Director | 01 March 2012 | Active |
| 9-11, Apex Business Centre, Boscombe Road, Dunstable, LU5 4SB | Director | 01 October 1999 | Active |
| Essilor Ltd, Cooper Road, Thornbury, Bristol, United Kingdom, BS35 3UW | Director | 01 March 2012 | Active |
| Essilor Ltd, Cooper Road, Thornbury, Bristol, England, BS35 3UW | Director | 15 April 2016 | Active |
| 9-11, Apex Business Centre, Boscombe Road, Dunstable, LU5 4SB | Director | - | Active |
| Trifle Holdings Limited | ||
| Notified on | : | 26 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA |
| Nature of control | : |
|
| Essilor International (Compagnie Generale D'Optique) | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 147, Rue De Paris, 94220 Charenton-Le-Pont,, Paris, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-12-27 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-07-25 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-07-25 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2023-02-20 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-02-23 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-01-06 | Address | Move registers to sail company with new address. | Download |
| 2021-01-06 | Address | Change sail address company with new address. | Download |
| 2021-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-01-04 | Resolution | Resolution. | Download |
| 2021-01-04 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-07 | Officers | Appoint person director company with name date. | Download |
| 2020-04-07 | Officers | Termination director company with name termination date. | Download |
| 2019-11-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-02 | Officers | Appoint person director company with name date. | Download |
| 2019-04-02 | Officers | Termination director company with name termination date. | Download |
| 2019-01-17 | Officers | Termination director company with name termination date. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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