This company is commonly known as James Kidner Opticians Limited. The company was founded 19 years ago and was given the registration number 05177352. The firm's registered office is in DARWEN. You can find them at Unit 317, India Mill Business Centre, Darwen, . This company's SIC code is 86900 - Other human health activities.
Name | : | JAMES KIDNER OPTICIANS LIMITED |
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Company Number | : | 05177352 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 July 2004 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE | Director | 01 June 2023 | Active |
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE | Director | 23 June 2016 | Active |
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE | Director | 01 June 2023 | Active |
Brockwood, Clarencefield, Dumfries, DG1 4NF | Secretary | 12 July 2004 | Active |
12-14 St Marys Street, Newport, TF10 7AB | Corporate Nominee Secretary | 12 July 2004 | Active |
Brockwood, Clarencefield, Dumfries, DG1 4NF | Director | 12 July 2004 | Active |
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE | Director | 23 June 2016 | Active |
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE | Director | 23 June 2016 | Active |
12-14 St Marys Street, Newport, TF10 7AB | Corporate Nominee Director | 12 July 2004 | Active |
Pt & Ad Investments Limited | ||
Notified on | : | 01 June 2023 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 16, Miller Road, Ayr, Scotland, KA7 2AY |
Nature of control | : |
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Ho2 Management Ltd | ||
Notified on | : | 12 July 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE |
Nature of control | : |
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Date | Category | Description | |
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2024-02-15 | Officers | Termination director company with name termination date. | Download |
2024-02-15 | Officers | Termination director company with name termination date. | Download |
2023-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-15 | Accounts | Legacy. | Download |
2023-10-15 | Other | Legacy. | Download |
2023-10-15 | Other | Legacy. | Download |
2023-08-23 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-30 | Resolution | Resolution. | Download |
2023-06-30 | Resolution | Resolution. | Download |
2023-06-30 | Incorporation | Memorandum articles. | Download |
2023-06-30 | Capital | Capital variation of rights attached to shares. | Download |
2023-06-30 | Capital | Capital name of class of shares. | Download |
2023-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-21 | Persons with significant control | Notification of a person with significant control. | Download |
2023-06-21 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-21 | Officers | Appoint person director company with name date. | Download |
2023-06-21 | Officers | Appoint person director company with name date. | Download |
2023-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-09 | Accounts | Legacy. | Download |
2023-01-09 | Other | Legacy. | Download |
2023-01-09 | Other | Legacy. | Download |
2022-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-29 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-28 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-25 | Officers | Change person director company with change date. | Download |
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