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NORTHERN OPTICAL COMPANY LIMITED(THE)

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

This company is commonly known as Northern Optical Company Limited(the). The company was founded 96 years ago and was given the registration number 00230574. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 1-4 Grainger Market, , Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:NORTHERN OPTICAL COMPANY LIMITED(THE)
Company Number:00230574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1928
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:1-4 Grainger Market, Newcastle Upon Tyne, Tyne And Wear, England, NE1 5QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Roseden Way, Newcastle Great Park, Newcastle Upon Tyne, England, NE13 9BD

Secretary25 April 2015Active
1-4 Grainger Market, Newcastle Upon Tyne, England, NE1 5QG

Director01 February 2005Active
1-4 Grainger Market, Newcastle Upon Tyne, England, NE1 5QG

Director09 February 2003Active
Chilton Moor House, Black Boy Road, Chilton Moor, Houghton-Le-Spring, United Kingdom, DH4 6LY

Secretary01 March 2005Active
Chilton Moor House Blackboy Road, Fence Houses, Houghton Le Spring, DH4 6LY

Secretary-Active
Chilton Moor House, Black Boy Road, Chilton Moor, Houghton Le Spring, England, DH4 6LY

Director-Active
4 The Bungalows Cocken Road, Leamside, Houghton-Le-Spring, DH4 6QN

Director-Active
Chilton Moor House Blackboy Road, Fence Houses, Houghton Le Spring, DH4 6LY

Director-Active
Chilton Moor House Blackboy Road, Fence Houses, Houghton Le Spring, DH4 6LY

Director-Active

People with Significant Control

Mr Peter Cresswell Birtwisle
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:England
Address:Chilton Moor House, Black Boy Road, Houghton-Le-Spring, England, DH4 6LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Christine Mary Birtwisle
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:United Kingdom
Address:Mayfield, Black Boy Road, Houghton-Le-Spring, United Kingdom, DH4 6LY
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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