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HOYA LENS U.K. LIMITED

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

This company is commonly known as Hoya Lens U.k. Limited. The company was founded 44 years ago and was given the registration number 01484424. The firm's registered office is in . You can find them at Industrial Estate, Wrexham, , . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:HOYA LENS U.K. LIMITED
Company Number:01484424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1980
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Industrial Estate, Wrexham, LL13 9UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Industrial Estate, Wrexham, LL13 9UA

Secretary01 June 2001Active
Industrial Estate, Wrexham, LL13 9UA

Director08 February 2007Active
Industrial Estate, Wrexham, LL13 9UA

Director01 September 2018Active
Albertus, Perkstraat 22, 1217nt, Hilversum, Netherlands, 1217NT

Director03 November 2023Active
Sakura 2 Demage Lane South, Upton By Chester, Chester, CH2 1EQ

Secretary-Active
Van Baerlestraat 28 Ii, Amsterdam, The Netherlands, FOREIGN

Director11 September 2006Active
Meije 248, Zegveld, The Netherlands,

Director11 September 2006Active
Cavendish Cottage, 81 Mill Lane Upton, Chester, CH2 1BS

Director01 August 2001Active
Prinsenhof 32, 3481 Hb Harmelen, FOREIGN

Director16 July 1996Active
29 Amsterdamseweg, Ac Uithoorn, The Netherlands,

Director01 June 2001Active
Amsterdameseweg 29, 1422 Ac Uithoorn The Netherlands, FOREIGN

Director-Active
24 Brindley Way, Bignall End, Stoke On Trent, ST7 8NN

Director28 June 1993Active
Max Havelaarlaan 187, Amstelveen, Netherlands, 1183LP

Director01 January 1996Active
Amsterdameseweg 29, 1422 Ac Uithoorn The Netherlands, Holland, FOREIGN

Director-Active
Industrial Estate, Wrexham, LL13 9UA

Director16 September 2011Active
Sakura 2 Demage Lane South, Upton By Chester, Chester, CH2 1EQ

Director-Active
Amsterdamseweg 29 Hebv 1422 Ac, Uithoorn, The Netherlands, FOREIGN

Director10 January 1995Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Officers

Appoint person director company with name date.

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2023-08-31Accounts

Accounts with accounts type full.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type full.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type full.

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2020-09-03Accounts

Accounts with accounts type full.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type full.

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2018-12-17Accounts

Accounts with accounts type full.

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2018-09-17Officers

Appoint person director company with name date.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-09-11Officers

Termination director company with name termination date.

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2017-09-12Accounts

Accounts with accounts type full.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type full.

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2015-12-08Accounts

Accounts with accounts type full.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type full.

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2014-09-12Annual return

Annual return company with made up date full list shareholders.

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2013-09-02Annual return

Annual return company with made up date full list shareholders.

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2013-08-28Accounts

Accounts with accounts type full.

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